{"entity":{"id":"26652812-0e9c-5f4b-84d9-103986ff4533","name":"COMPAGNIE FINANCIERE DU HAMEAU INC A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"16548204-9459-53bb-b2f9-eb93bbd42320","name":"SCHMITZ, CLAUDE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6bcb0962-de70-5186-8226-f742961d7b1f","name":"STATEN MANAGEMENT N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16548204-9459-53bb-b2f9-eb93bbd42320","fromName":"SCHMITZ, CLAUDE","to":"26652812-0e9c-5f4b-84d9-103986ff4533","toName":"COMPAGNIE FINANCIERE DU HAMEAU INC A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"6bcb0962-de70-5186-8226-f742961d7b1f","fromName":"STATEN MANAGEMENT N.V.","to":"26652812-0e9c-5f4b-84d9-103986ff4533","toName":"COMPAGNIE FINANCIERE DU HAMEAU INC A.V.V.","role":"liquidator 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/85010305"}],"source":"corpus"}