{"entity":{"id":"0cb072f4-34de-5743-b036-eab59427cee4","name":"SEAPORT SUNDRIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2b99f0af-ad9b-58a2-90d1-01f19bbc2809","name":"A.M. HOLDING COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"25293bd7-4500-53a5-9607-0c46bd06ad94","name":"R.C. HOLDING CO N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b99f0af-ad9b-58a2-90d1-01f19bbc2809","fromName":"A.M. HOLDING COMPANY N.V.","to":"0cb072f4-34de-5743-b036-eab59427cee4","toName":"SEAPORT SUNDRIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"25293bd7-4500-53a5-9607-0c46bd06ad94","fromName":"R.C. HOLDING CO N.V.","to":"0cb072f4-34de-5743-b036-eab59427cee4","toName":"SEAPORT SUNDRIES 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/85009295"}],"source":"corpus"}