{"entity":{"id":"240ed35d-d949-5011-8410-8b5699f71ce5","name":"ARENDS CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"eafafb14-3a49-5eb6-8b6a-3153474e2429","name":"ARENDS, KAREL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"529cb01a-a0a5-5327-a552-a8d847c22e16","name":"LUSCANO GUERRERO-ARENDS, RANDALIA FRANCISCA GRISELDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eafafb14-3a49-5eb6-8b6a-3153474e2429","fromName":"ARENDS, KAREL","to":"240ed35d-d949-5011-8410-8b5699f71ce5","toName":"ARENDS CONSULTANCY","role":"owner of","share":null},{"depth":1,"from":"529cb01a-a0a5-5327-a552-a8d847c22e16","fromName":"LUSCANO GUERRERO-ARENDS, RANDALIA FRANCISCA GRISELDA","to":"240ed35d-d949-5011-8410-8b5699f71ce5","toName":"ARENDS CONSULTANCY","role":"proxy 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/85024052"}],"source":"corpus"}