{"entity":{"id":"3827d0b4-543a-5e7b-9234-efb4808dff37","name":"CASA DE LANNOY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fca95511-0829-5966-9b98-5974f6ae41db","name":"DE LANNOY, EPHRAIM FRANK HUGO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0b3d6c2e-450c-57bf-a603-97786ce75bc3","name":"FRARACCIO, LISA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fca95511-0829-5966-9b98-5974f6ae41db","fromName":"DE LANNOY, EPHRAIM FRANK HUGO","to":"3827d0b4-543a-5e7b-9234-efb4808dff37","toName":"CASA DE LANNOY N.V.","role":"managing director of","share":null},{"depth":1,"from":"0b3d6c2e-450c-57bf-a603-97786ce75bc3","fromName":"FRARACCIO, LISA MARIA","to":"3827d0b4-543a-5e7b-9234-efb4808dff37","toName":"CASA DE LANNOY N.V.","role":"proxy 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/85012526"}],"source":"corpus"}