{"entity":{"id":"32ef9db8-2061-53fa-aa32-e12a0b2c628b","name":"NEL HARMS INTERN. COFFEE TRADERS INC.NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1ca5c40a-d6da-5663-b93b-fa5c1a566961","name":"HARMS, BRYAN LIONEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","name":"HARMS, LIONEL EDMUND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ca5c40a-d6da-5663-b93b-fa5c1a566961","fromName":"HARMS, BRYAN LIONEL","to":"32ef9db8-2061-53fa-aa32-e12a0b2c628b","toName":"NEL HARMS INTERN. COFFEE TRADERS INC.NV","role":"managing director of","share":null},{"depth":1,"from":"20d9ae08-8d6e-5c74-bbce-5a7b088c6a0b","fromName":"HARMS, LIONEL EDMUND","to":"32ef9db8-2061-53fa-aa32-e12a0b2c628b","toName":"NEL HARMS INTERN. COFFEE TRADERS INC.NV","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/85007661"}],"source":"corpus"}