{"entity":{"id":"094623b3-dfe2-5229-8670-a88aef7df83b","name":"WARSAW GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"081c76d1-39ad-514e-9707-5c007626bb3d","name":"VAN DER VELDEN, MICHIEL CHRISTIAAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"081c76d1-39ad-514e-9707-5c007626bb3d","fromName":"VAN DER VELDEN, MICHIEL CHRISTIAAN","to":"094623b3-dfe2-5229-8670-a88aef7df83b","toName":"WARSAW GROUP 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/85050143"}],"source":"corpus"}