{"entity":{"id":"3bc7db27-b762-5d66-8d42-935b6cff8bb8","name":"NETTY MANAGEMENT & CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"5729d41a-1f09-5ec3-b702-cb388dd2f316","name":"DE GRAF, ANTHONY LEROY","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"bdf3abd8-6546-55b8-ae1f-e009371acedb","name":"JOSEPH, ROSALIND CINTELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5729d41a-1f09-5ec3-b702-cb388dd2f316","fromName":"DE GRAF, ANTHONY LEROY","to":"3bc7db27-b762-5d66-8d42-935b6cff8bb8","toName":"NETTY MANAGEMENT & CONSULTANCY","role":"proxy of","share":null},{"depth":1,"from":"bdf3abd8-6546-55b8-ae1f-e009371acedb","fromName":"JOSEPH, ROSALIND CINTELIA","to":"3bc7db27-b762-5d66-8d42-935b6cff8bb8","toName":"NETTY MANAGEMENT & CONSULTANCY","role":"owner 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/85038170"}],"source":"corpus"}