{"entity":{"id":"39409bd2-c63b-5533-aa05-211016da10f2","name":"CHIMICHIMI HOLDING N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aec895c3-5d96-5840-81af-14f2ba551d04","name":"ARENDS-VAN DER REE, ADA TARCILLA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"a82cc2d4-4adf-567f-9bf4-299d01225e8f","name":"BRAAM, HUBERT WALDY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8d267b18-72f0-5347-9282-dc3398ee03ff","name":"ARENDS, JOZEF DONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aec895c3-5d96-5840-81af-14f2ba551d04","fromName":"ARENDS-VAN DER REE, ADA TARCILLA","to":"39409bd2-c63b-5533-aa05-211016da10f2","toName":"CHIMICHIMI HOLDING N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"a82cc2d4-4adf-567f-9bf4-299d01225e8f","fromName":"BRAAM, HUBERT WALDY","to":"39409bd2-c63b-5533-aa05-211016da10f2","toName":"CHIMICHIMI HOLDING N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"8d267b18-72f0-5347-9282-dc3398ee03ff","fromName":"ARENDS, JOZEF DONALD","to":"39409bd2-c63b-5533-aa05-211016da10f2","toName":"CHIMICHIMI HOLDING N.V. (I.L.)","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/85010714"}],"source":"corpus"}