{"entity":{"id":"07cfc180-9b36-5722-a19d-03a60f7dc789","name":"GITANI HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"11bcef39-3cb1-546a-bf63-f935709c27b3","name":"HODGSON-CROES, BIANCA LORAINE DESIREE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9c4d0d0a-d0a6-59da-a39e-79c6df58cb60","name":"DE VRIES, JOHANNES JACOBUS PIETER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11bcef39-3cb1-546a-bf63-f935709c27b3","fromName":"HODGSON-CROES, BIANCA LORAINE DESIREE","to":"07cfc180-9b36-5722-a19d-03a60f7dc789","toName":"GITANI HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"9c4d0d0a-d0a6-59da-a39e-79c6df58cb60","fromName":"DE VRIES, JOHANNES JACOBUS PIETER","to":"07cfc180-9b36-5722-a19d-03a60f7dc789","toName":"GITANI HOLDING 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/85009158"}],"source":"corpus"}