{"entity":{"id":"2feea0de-df42-5655-90f1-004ce660ca29","name":"CAPITAL PROVIDER GROUP N.V. (CPG)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"general managing director of","share":null,"party":{"id":"5007ad92-8199-57b9-9cce-859132ce9e52","name":"AIB BANK N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"6e7f038f-a09b-55da-865f-8d128e762451","name":"VAN DOORN, JOOST","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"3ed9b938-eebe-5b61-82a1-84d8c0add58a","name":"VAN ROMONDT, MAARTEN","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"0b4d075e-a961-5c73-a041-4f818a154118","name":"TIMMER, CATRINUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5007ad92-8199-57b9-9cce-859132ce9e52","fromName":"AIB BANK N.V.","to":"2feea0de-df42-5655-90f1-004ce660ca29","toName":"CAPITAL PROVIDER GROUP N.V. (CPG)","role":"general managing director of","share":null},{"depth":1,"from":"6e7f038f-a09b-55da-865f-8d128e762451","fromName":"VAN DOORN, JOOST","to":"2feea0de-df42-5655-90f1-004ce660ca29","toName":"CAPITAL PROVIDER GROUP N.V. (CPG)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"3ed9b938-eebe-5b61-82a1-84d8c0add58a","fromName":"VAN ROMONDT, MAARTEN","to":"2feea0de-df42-5655-90f1-004ce660ca29","toName":"CAPITAL PROVIDER GROUP N.V. (CPG)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"0b4d075e-a961-5c73-a041-4f818a154118","fromName":"TIMMER, CATRINUS","to":"2feea0de-df42-5655-90f1-004ce660ca29","toName":"CAPITAL PROVIDER GROUP N.V. (CPG)","role":"supervisory director/commissioner 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/85022672"}],"source":"corpus"}