{"entity":{"id":"2274385e-6c90-5020-92ef-425ab9f5726a","name":"STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","name":"ROOSSIEN, REINT JELTE","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6b3ddb1c-be9f-5486-bd89-105f6f295890","name":"POSNER, ISRAEL ALEX","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"910c1414-48b5-5a95-869f-461db37dab7e","name":"POSNER-PEREZ, RAQUEL MILAGROS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","fromName":"ROOSSIEN, REINT JELTE","to":"2274385e-6c90-5020-92ef-425ab9f5726a","toName":"STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING","role":"treasurer of","share":null},{"depth":1,"from":"6b3ddb1c-be9f-5486-bd89-105f6f295890","fromName":"POSNER, ISRAEL ALEX","to":"2274385e-6c90-5020-92ef-425ab9f5726a","toName":"STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING","role":"president of","share":null},{"depth":1,"from":"910c1414-48b5-5a95-869f-461db37dab7e","fromName":"POSNER-PEREZ, RAQUEL MILAGROS","to":"2274385e-6c90-5020-92ef-425ab9f5726a","toName":"STICHTING ADMINISTRATIEKANTOOR JIMA HOLDING","role":"secretary 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/85025154"}],"source":"corpus"}