{"entity":{"id":"295af676-f86f-50da-b987-d0b9b8120c75","name":"HELLAS ACCOUNTANTS & CONSULTANCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4c30c329-31e6-596f-8f61-2408505e36f5","name":"HOVELING, ARIJ MARINUS CORNELIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c30c329-31e6-596f-8f61-2408505e36f5","fromName":"HOVELING, ARIJ MARINUS CORNELIS","to":"295af676-f86f-50da-b987-d0b9b8120c75","toName":"HELLAS ACCOUNTANTS & CONSULTANCY 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/85040890"}],"source":"corpus"}