{"entity":{"id":"161e3664-9771-50c4-9c78-454300859a02","name":"CAREX PAPER & PRODUCTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ebc3bbde-c69e-53dd-beed-8480b5265823","name":"LIEUW, CECILIA JOAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6272deae-b1a5-51a8-9041-3f48470c534b","name":"LIEUW, PAUL LUCIEN MARIE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3","name":"INGWERSEN, MARC CHRISTIAAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebc3bbde-c69e-53dd-beed-8480b5265823","fromName":"LIEUW, CECILIA JOAN","to":"161e3664-9771-50c4-9c78-454300859a02","toName":"CAREX PAPER & PRODUCTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"6272deae-b1a5-51a8-9041-3f48470c534b","fromName":"LIEUW, PAUL LUCIEN MARIE","to":"161e3664-9771-50c4-9c78-454300859a02","toName":"CAREX PAPER & PRODUCTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3","fromName":"INGWERSEN, MARC CHRISTIAAN","to":"161e3664-9771-50c4-9c78-454300859a02","toName":"CAREX PAPER & PRODUCTS N.V.","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/85002546"}],"source":"corpus"}