{"entity":{"id":"35595951-d470-56fb-add3-12630740131b","name":"DENTAL CLINIC ERASO VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"85d4967b-31e3-53c4-969f-0796770b34ea","name":"VAN LEEUWEN, MICHEL THEODOR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"82be311c-711f-5081-8365-75d4bb9c69f6","name":"ERASO LOPEZ, VIKY JIMENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85d4967b-31e3-53c4-969f-0796770b34ea","fromName":"VAN LEEUWEN, MICHEL THEODOR","to":"35595951-d470-56fb-add3-12630740131b","toName":"DENTAL CLINIC ERASO VBA","role":"managing director of","share":null},{"depth":1,"from":"82be311c-711f-5081-8365-75d4bb9c69f6","fromName":"ERASO LOPEZ, VIKY JIMENA","to":"35595951-d470-56fb-add3-12630740131b","toName":"DENTAL CLINIC ERASO VBA","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/85044418"}],"source":"corpus"}