{"entity":{"id":"141fc49b-dccc-51bf-b9eb-b290e512d68c","name":"TREASURE BOX","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022037","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"efa41962-96a7-58fb-abf1-3132b57c6495","name":"TROMP, FRANCISCA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"94c36ef0-67cd-5a99-9a0b-4e4088c654ed","name":"NIEUW, ROBERT FRANCIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efa41962-96a7-58fb-abf1-3132b57c6495","fromName":"TROMP, FRANCISCA","to":"141fc49b-dccc-51bf-b9eb-b290e512d68c","toName":"TREASURE BOX","role":"owner of","share":null},{"depth":1,"from":"94c36ef0-67cd-5a99-9a0b-4e4088c654ed","fromName":"NIEUW, ROBERT FRANCIS","to":"141fc49b-dccc-51bf-b9eb-b290e512d68c","toName":"TREASURE BOX","role":"proxy 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/85022037"}],"source":"corpus"}