{"entity":{"id":"376e95b0-7a67-5245-b00f-01fe2758ebed","name":"FINAMAC INVESTMENT A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8c15501b-fc7d-5724-bc82-8ba3943c1738","name":"SCHEFFER, JACOBUS PETER WILHELMUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c15501b-fc7d-5724-bc82-8ba3943c1738","fromName":"SCHEFFER, JACOBUS PETER WILHELMUS","to":"376e95b0-7a67-5245-b00f-01fe2758ebed","toName":"FINAMAC INVESTMENT A.V.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/85012371"}],"source":"corpus"}