{"entity":{"id":"35c9de31-e9fb-546a-bb83-c46286d8e4d2","name":"BOULEVARD CASINO CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"796f0c0a-1a05-5c6d-8ce5-7eed386926c9","name":"META RESORTS N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0b4d075e-a961-5c73-a041-4f818a154118","name":"TIMMER, CATRINUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"796f0c0a-1a05-5c6d-8ce5-7eed386926c9","fromName":"META RESORTS N.V.","to":"35c9de31-e9fb-546a-bb83-c46286d8e4d2","toName":"BOULEVARD CASINO CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"0b4d075e-a961-5c73-a041-4f818a154118","fromName":"TIMMER, CATRINUS","to":"35c9de31-e9fb-546a-bb83-c46286d8e4d2","toName":"BOULEVARD CASINO CORPORATION 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/85007910"}],"source":"corpus"}