{"entity":{"id":"2cc0bf74-95ca-5e45-8616-071d9455a98c","name":"ANJOSEAN TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f7f41d71-fe38-5fca-8273-c3b6deb25391","name":"HARMS, ROY MILTON (JR)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9f2990b4-19e9-59f3-b276-ddfe0444f3c6","name":"CROES, JACQUELINE DARLENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7f41d71-fe38-5fca-8273-c3b6deb25391","fromName":"HARMS, ROY MILTON (JR)","to":"2cc0bf74-95ca-5e45-8616-071d9455a98c","toName":"ANJOSEAN TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"9f2990b4-19e9-59f3-b276-ddfe0444f3c6","fromName":"CROES, JACQUELINE DARLENE","to":"2cc0bf74-95ca-5e45-8616-071d9455a98c","toName":"ANJOSEAN TRADING 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/85033730"}],"source":"corpus"}