{"entity":{"id":"13ff253b-96ad-5150-a505-69fb3db7f74f","name":"KOUROS TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"209045f1-0c4a-5ed1-a20e-a13f57ede2aa","name":"ODUBER, SANDY GISELLE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bd2215c1-86f7-5e8d-b5a0-90c608f5c315","name":"MARSMAN, JEANNINE LOUISE MARIE CLAIRE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"666960b0-fd97-5b50-81b7-daff5435584c","name":"EMAN, EDWARD NICOLAS (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"209045f1-0c4a-5ed1-a20e-a13f57ede2aa","fromName":"ODUBER, SANDY GISELLE","to":"13ff253b-96ad-5150-a505-69fb3db7f74f","toName":"KOUROS TRADING N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"bd2215c1-86f7-5e8d-b5a0-90c608f5c315","fromName":"MARSMAN, JEANNINE LOUISE MARIE CLAIRE","to":"13ff253b-96ad-5150-a505-69fb3db7f74f","toName":"KOUROS TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"666960b0-fd97-5b50-81b7-daff5435584c","fromName":"EMAN, EDWARD NICOLAS (JR)","to":"13ff253b-96ad-5150-a505-69fb3db7f74f","toName":"KOUROS TRADING 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/85012175"}],"source":"corpus"}