{"entity":{"id":"1f6ab0e9-2972-5f21-b383-3b0bba6aec79","name":"NAHAR'S GENERAL CONTRACTOR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","name":"NAHAR, KENNETH IWAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3fc4bbb0-6235-521b-b892-2df67641c71d","name":"NAHAR, HERMAN BERTUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","fromName":"NAHAR, KENNETH IWAN","to":"1f6ab0e9-2972-5f21-b383-3b0bba6aec79","toName":"NAHAR'S GENERAL CONTRACTOR N.V.","role":"managing director of","share":null},{"depth":1,"from":"3fc4bbb0-6235-521b-b892-2df67641c71d","fromName":"NAHAR, HERMAN BERTUS","to":"1f6ab0e9-2972-5f21-b383-3b0bba6aec79","toName":"NAHAR'S GENERAL CONTRACTOR 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/85011322"}],"source":"corpus"}