{"entity":{"id":"065443ba-f774-5852-b545-ccefe312363d","name":"UNITED CARGO CONSOLIDATORS NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016859","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"207eea66-73a2-585f-a74c-f63c61338c8e","name":"WEVER, RENALD DAMIANUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6e4baf89-e935-58e3-8dcf-b3114402b506","name":"WEVER, ALVIN FREDERICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"207eea66-73a2-585f-a74c-f63c61338c8e","fromName":"WEVER, RENALD DAMIANUS","to":"065443ba-f774-5852-b545-ccefe312363d","toName":"UNITED CARGO CONSOLIDATORS NV","role":"managing director of","share":null},{"depth":1,"from":"6e4baf89-e935-58e3-8dcf-b3114402b506","fromName":"WEVER, ALVIN FREDERICK","to":"065443ba-f774-5852-b545-ccefe312363d","toName":"UNITED CARGO CONSOLIDATORS NV","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/85016859"}],"source":"corpus"}