{"entity":{"id":"397038fc-5985-5151-b0d7-bab35beb9484","name":"BILTMORE GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","name":"HARMS, CURT DOUGLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","fromName":"HARMS, CURT DOUGLAS","to":"397038fc-5985-5151-b0d7-bab35beb9484","toName":"BILTMORE GROUP 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/85047677"}],"source":"corpus"}