{"entity":{"id":"3c5ffa3c-28e3-5791-8e33-4c6ee07d5448","name":"ELLCEY TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cedb663d-d3f2-519c-90a5-df36bee62e53","name":"LOONSTRA, ANDRE STERLING","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","name":"LACLE, MARIA ELVIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cedb663d-d3f2-519c-90a5-df36bee62e53","fromName":"LOONSTRA, ANDRE STERLING","to":"3c5ffa3c-28e3-5791-8e33-4c6ee07d5448","toName":"ELLCEY TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"2782e0f2-b3cd-5637-b58b-7c54a24eb09b","fromName":"LACLE, MARIA ELVIRA","to":"3c5ffa3c-28e3-5791-8e33-4c6ee07d5448","toName":"ELLCEY TRADING 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/85036512"}],"source":"corpus"}