{"entity":{"id":"2b28965c-2e51-5b64-b75f-63263c571cde","name":"TOYA N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8303be50-2bc6-5bbd-9b19-bc2b35c3164a","name":"SCHOUTEN, JAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"2b28965c-2e51-5b64-b75f-63263c571cde","toName":"TOYA N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"8303be50-2bc6-5bbd-9b19-bc2b35c3164a","fromName":"SCHOUTEN, JAN","to":"2b28965c-2e51-5b64-b75f-63263c571cde","toName":"TOYA N.V. (I.L.)","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/85012428"}],"source":"corpus"}