{"entity":{"id":"08588342-dcc8-5f9a-8c4c-1e5a14512229","name":"EFFECTIVE HEALTH & BEAUTY CENTER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9fc8dd3b-b9bb-5767-95f3-1e9e7eda35a3","name":"THIJSEN, ORLANDO ROMEO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fc8dd3b-b9bb-5767-95f3-1e9e7eda35a3","fromName":"THIJSEN, ORLANDO ROMEO","to":"08588342-dcc8-5f9a-8c4c-1e5a14512229","toName":"EFFECTIVE HEALTH & BEAUTY CENTER 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/85028606"}],"source":"corpus"}