{"entity":{"id":"057f46c7-f032-5ef4-a828-bc9af7f947f8","name":"DONGELMANS IMPORT & EXPORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7eac4ce8-dd15-56de-a834-bc59e382a367","name":"DONGELMANS, MARKUS PETRUS THEODORUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7eac4ce8-dd15-56de-a834-bc59e382a367","fromName":"DONGELMANS, MARKUS PETRUS THEODORUS","to":"057f46c7-f032-5ef4-a828-bc9af7f947f8","toName":"DONGELMANS IMPORT & EXPORT N.V.","role":"managing director 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/85045214"}],"source":"corpus"}