{"entity":{"id":"158e573e-a85d-55f6-b8fb-2013e8be6dba","name":"I.M.I. TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"183b5bd8-528f-5f33-aa71-62cc8aeebf26","name":"ARENDS, MARIA LEONCITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"183b5bd8-528f-5f33-aa71-62cc8aeebf26","fromName":"ARENDS, MARIA LEONCITA","to":"158e573e-a85d-55f6-b8fb-2013e8be6dba","toName":"I.M.I. TRADING 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/85023897"}],"source":"corpus"}