{"entity":{"id":"1e24baef-6d72-53ec-9291-7cab2ffe3014","name":"TANKI LEENDERT APARTMENTS N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009819","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5a8064eb-fd01-59e1-9267-3004b2365c3d","name":"LEE, TAI KIM RAYMUNDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b6498d34-874a-50ce-8878-c4ef3f9f9921","name":"LEE-HERNANDEZ, GREGORIA OLGA DELFINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a8064eb-fd01-59e1-9267-3004b2365c3d","fromName":"LEE, TAI KIM RAYMUNDO","to":"1e24baef-6d72-53ec-9291-7cab2ffe3014","toName":"TANKI LEENDERT APARTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"b6498d34-874a-50ce-8878-c4ef3f9f9921","fromName":"LEE-HERNANDEZ, GREGORIA OLGA DELFINA","to":"1e24baef-6d72-53ec-9291-7cab2ffe3014","toName":"TANKI LEENDERT APARTMENTS 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/85009819"}],"source":"corpus"}