{"entity":{"id":"247c3986-693c-57e0-95dc-434fff5a7e8c","name":"HUCA ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","name":"RAJAN, HENRY PHILIP","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0cd9cb62-06fc-5e59-aedb-2e88c2c74316","name":"DEKKER, PATRICK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"41b08799-93ae-5b77-b143-78ada43fecf3","name":"KOOLMAN-TERZANO, CARLOTTA CLAUDIA TABITHA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","fromName":"RAJAN, HENRY PHILIP","to":"247c3986-693c-57e0-95dc-434fff5a7e8c","toName":"HUCA ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"0cd9cb62-06fc-5e59-aedb-2e88c2c74316","fromName":"DEKKER, PATRICK","to":"247c3986-693c-57e0-95dc-434fff5a7e8c","toName":"HUCA ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"41b08799-93ae-5b77-b143-78ada43fecf3","fromName":"KOOLMAN-TERZANO, CARLOTTA CLAUDIA TABITHA","to":"247c3986-693c-57e0-95dc-434fff5a7e8c","toName":"HUCA ENTERPRISES 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/85045038"}],"source":"corpus"}