{"entity":{"id":"342d53f7-1dcd-5398-aeba-e1de52fbee6b","name":"KEVIN N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4538e32e-1665-5e42-a97d-1d46fe4e87ff","name":"DE LA FUENTE, JIMMY JULIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4538e32e-1665-5e42-a97d-1d46fe4e87ff","fromName":"DE LA FUENTE, JIMMY JULIUS","to":"342d53f7-1dcd-5398-aeba-e1de52fbee6b","toName":"KEVIN N.V.","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/85004300"}],"source":"corpus"}