{"entity":{"id":"058a73d8-614b-56aa-94fa-2fd5e53dda55","name":"SIMPLY IMPORT & EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"bff2855d-cdc1-5256-8f64-84ed2f1eeaa8","name":"TROMP, VANESSA VERUSCHKA JACINTHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bff2855d-cdc1-5256-8f64-84ed2f1eeaa8","fromName":"TROMP, VANESSA VERUSCHKA JACINTHA","to":"058a73d8-614b-56aa-94fa-2fd5e53dda55","toName":"SIMPLY IMPORT & EXPORT","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/85034995"}],"source":"corpus"}