{"entity":{"id":"2f3c6da9-9a78-520b-be86-06727ea43638","name":"TBC TECHNICAL BUSINESS CONSULTANTS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047394","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"78e51fd2-9255-58ec-a6ba-8aa9e2d4043b","name":"DIJKHOFF, ROLAND LOURDES FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e51fd2-9255-58ec-a6ba-8aa9e2d4043b","fromName":"DIJKHOFF, ROLAND LOURDES FRANCISCO","to":"2f3c6da9-9a78-520b-be86-06727ea43638","toName":"TBC TECHNICAL BUSINESS CONSULTANTS VBA","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/85047394"}],"source":"corpus"}