{"entity":{"id":"0c9a30ab-2f52-5388-86ae-fce37a626df6","name":"RACHIEM & KEVIN BROTHERS N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a1e8cb6b-22c3-50cb-abf8-bfe6c1879cc1","name":"DE CUBA, MARCEL VALENTIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1e8cb6b-22c3-50cb-abf8-bfe6c1879cc1","fromName":"DE CUBA, MARCEL VALENTIN","to":"0c9a30ab-2f52-5388-86ae-fce37a626df6","toName":"RACHIEM & KEVIN BROTHERS 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/85028461"}],"source":"corpus"}