{"entity":{"id":"04fced0c-52ef-5242-86d1-24398d87efc3","name":"PAALMAN AGENCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f9777708-e2f6-513d-aef6-19f19de5ebaf","name":"PAALMAN, AIME CHRISTINO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"7d6467f6-bca8-553f-9cbe-5e86fcbafc72","name":"PAALMAN, DESIREE EMILIA AGNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9777708-e2f6-513d-aef6-19f19de5ebaf","fromName":"PAALMAN, AIME CHRISTINO","to":"04fced0c-52ef-5242-86d1-24398d87efc3","toName":"PAALMAN AGENCY","role":"owner of","share":null},{"depth":1,"from":"7d6467f6-bca8-553f-9cbe-5e86fcbafc72","fromName":"PAALMAN, DESIREE EMILIA AGNES","to":"04fced0c-52ef-5242-86d1-24398d87efc3","toName":"PAALMAN AGENCY","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85014653"}],"source":"corpus"}