{"entity":{"id":"06f6f01c-b8ed-5224-bdfc-e873438a9e90","name":"TOPCAR N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy w/t general manager of","share":null,"party":{"id":"e4d578c4-dba6-5bb8-88fa-6d8ce75a31f3","name":"STENEBOME, EDUARD HENRICUS DOMINICO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"2936d3a1-df98-5b6b-bbc6-86dde6fb4019","name":"ROBLES, ERIC HENRY","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"f26f2316-e886-54a0-ab09-8754bd23ec3f","name":"FOWLER, EDWARD DAVID CHRISTOPHER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","name":"JOLLEY HOLDING ARUBA N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6572ad43-ca61-5be8-98ca-58db424d548d","name":"VAN DER WINDT, HENDRIK, GERARDUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4d578c4-dba6-5bb8-88fa-6d8ce75a31f3","fromName":"STENEBOME, EDUARD HENRICUS DOMINICO","to":"06f6f01c-b8ed-5224-bdfc-e873438a9e90","toName":"TOPCAR N.V.","role":"proxy w/t general manager of","share":null},{"depth":1,"from":"2936d3a1-df98-5b6b-bbc6-86dde6fb4019","fromName":"ROBLES, ERIC HENRY","to":"06f6f01c-b8ed-5224-bdfc-e873438a9e90","toName":"TOPCAR N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"f26f2316-e886-54a0-ab09-8754bd23ec3f","fromName":"FOWLER, EDWARD DAVID CHRISTOPHER","to":"06f6f01c-b8ed-5224-bdfc-e873438a9e90","toName":"TOPCAR N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","fromName":"JOLLEY HOLDING ARUBA N.V.","to":"06f6f01c-b8ed-5224-bdfc-e873438a9e90","toName":"TOPCAR N.V.","role":"managing director of","share":null},{"depth":1,"from":"6572ad43-ca61-5be8-98ca-58db424d548d","fromName":"VAN DER WINDT, HENDRIK, GERARDUS","to":"06f6f01c-b8ed-5224-bdfc-e873438a9e90","toName":"TOPCAR N.V.","role":"proxy 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/85001638"}],"source":"corpus"}