{"entity":{"id":"333f161b-a1c6-57bd-9289-4e37065d0d5d","name":"TROMP, SUYEN MICHELLA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86012956","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"9634de15-2ef7-5ddb-bb29-85fdfa3bc672","name":"COOPERATIEVE VERENIGING TROPICANA TIMESHARE RESORT","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86012956"}],"source":"corpus"}