{"entity":{"id":"3254b236-394b-5959-ab42-37b10bf6bfc2","name":"RACHIEM & KEVIN BROTHERS N.V. - FANTASY NIGHTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032468","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7fe477d0-81be-5b08-a3bb-0b60863a3a41","name":"DE WINDT, SHIRLEY LUDWINA HORTENCIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7fe477d0-81be-5b08-a3bb-0b60863a3a41","fromName":"DE WINDT, SHIRLEY LUDWINA HORTENCIA","to":"3254b236-394b-5959-ab42-37b10bf6bfc2","toName":"RACHIEM & KEVIN BROTHERS N.V. - FANTASY NIGHTS","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/85032468"}],"source":"corpus"}