{"entity":{"id":"34b3ad23-e597-58af-8ee4-9bd24b5772a4","name":"BEST - BIZ FINANCIAL AND MANAGEMENT SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"727e1aa0-aa3d-5d95-a8b4-907521873eec","name":"GIL-DE MEI, SORAYA CATHARINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"727e1aa0-aa3d-5d95-a8b4-907521873eec","fromName":"GIL-DE MEI, SORAYA CATHARINA","to":"34b3ad23-e597-58af-8ee4-9bd24b5772a4","toName":"BEST - BIZ FINANCIAL AND MANAGEMENT SERVICES 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/85043453"}],"source":"corpus"}