{"entity":{"id":"0a0f806f-3714-5e55-a130-64a55e980852","name":"HOEZEE INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"f822e491-45fa-5ab8-a3e3-f0d207b6139a","name":"VAN DER ZEE, FRANCISCUS GEORGE MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fbf8c0f4-431a-5fa3-b337-9b65bd55ef2b","name":"RIKO, INGRID PAULINA ELISABETH","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"887aa196-d6e5-5dad-b942-ca5de5c31b72","name":"VAN DER ZEE-SLOTHOUWER, MARTINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f822e491-45fa-5ab8-a3e3-f0d207b6139a","fromName":"VAN DER ZEE, FRANCISCUS GEORGE MARIA","to":"0a0f806f-3714-5e55-a130-64a55e980852","toName":"HOEZEE INTERNATIONAL N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"fbf8c0f4-431a-5fa3-b337-9b65bd55ef2b","fromName":"RIKO, INGRID PAULINA ELISABETH","to":"0a0f806f-3714-5e55-a130-64a55e980852","toName":"HOEZEE INTERNATIONAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"887aa196-d6e5-5dad-b942-ca5de5c31b72","fromName":"VAN DER ZEE-SLOTHOUWER, MARTINE","to":"0a0f806f-3714-5e55-a130-64a55e980852","toName":"HOEZEE INTERNATIONAL N.V.","role":"supervisory director/commissioner 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/85023272"}],"source":"corpus"}