{"entity":{"id":"11ad6f07-0dfb-5e10-84d3-c0c5abac688f","name":"OVERALL ACCOUNTING CONSULTANCY & SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"416afd16-ce40-5485-bb67-97dfba18bdd8","name":"JANSEN, NATALY NATASHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"416afd16-ce40-5485-bb67-97dfba18bdd8","fromName":"JANSEN, NATALY NATASHA","to":"11ad6f07-0dfb-5e10-84d3-c0c5abac688f","toName":"OVERALL ACCOUNTING CONSULTANCY & SERVICES","role":"owner 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/85049800"}],"source":"corpus"}