{"entity":{"id":"34fe522e-1a83-5974-8385-68c247799023","name":"NATHANIA INVESTMENTS AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"626e7319-3673-5abd-afc3-b643e2c1bccd","name":"GILLIS, LUDOVIC","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bcda0726-7465-5b5c-be97-cf6903dff019","name":"VONK, CORNELIS PETRUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"626e7319-3673-5abd-afc3-b643e2c1bccd","fromName":"GILLIS, LUDOVIC","to":"34fe522e-1a83-5974-8385-68c247799023","toName":"NATHANIA INVESTMENTS AVV","role":"managing director of","share":null},{"depth":1,"from":"bcda0726-7465-5b5c-be97-cf6903dff019","fromName":"VONK, CORNELIS PETRUS","to":"34fe522e-1a83-5974-8385-68c247799023","toName":"NATHANIA INVESTMENTS AVV","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/85019515"}],"source":"corpus"}