{"entity":{"id":"171440e1-7bc0-589b-b7e5-654baa0294fe","name":"PROFESSIONAL INSURANCE ADVISORS (PROINA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a7b1f547-6538-5d12-bc03-5b83a5c34e99","name":"TROMP-FRANCA, JUDITH MARCIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7b1f547-6538-5d12-bc03-5b83a5c34e99","fromName":"TROMP-FRANCA, JUDITH MARCIA","to":"171440e1-7bc0-589b-b7e5-654baa0294fe","toName":"PROFESSIONAL INSURANCE ADVISORS (PROINA) 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/85010851"}],"source":"corpus"}