{"entity":{"id":"1af9d9a1-33d0-5a2c-bff8-9aa75da16603","name":"THEYSEN, GERALD KENETH AVELINO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86017831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"943b523f-3dd3-5b20-bec9-38d16ef5ae4b","name":"DUTCHCO N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"943b523f-3dd3-5b20-bec9-38d16ef5ae4b","name":"DUTCHCO N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"57578bb8-6d43-54b8-bb8f-025226db3d01","name":"BACCHUS LIQUORTIQUE","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86017831"}],"source":"corpus"}