{"entity":{"id":"30460a11-cf19-5afd-87ec-c9c51cc3b798","name":"KENRO JEWELERS N.V. - SILVER HOUSE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c84236eb-0e48-531e-95d1-8a1dfd30d69b","name":"THEYSEN-CROES, AURA HELENA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2720415a-bb5d-5534-9d8a-987a42cfcd18","name":"THEYSEN, HUMPHREY ROMEO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c84236eb-0e48-531e-95d1-8a1dfd30d69b","fromName":"THEYSEN-CROES, AURA HELENA","to":"30460a11-cf19-5afd-87ec-c9c51cc3b798","toName":"KENRO JEWELERS N.V. - SILVER HOUSE","role":"managing director of","share":null},{"depth":1,"from":"2720415a-bb5d-5534-9d8a-987a42cfcd18","fromName":"THEYSEN, HUMPHREY ROMEO","to":"30460a11-cf19-5afd-87ec-c9c51cc3b798","toName":"KENRO JEWELERS N.V. - SILVER HOUSE","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/85018422"}],"source":"corpus"}