{"entity":{"id":"41828b11-d25e-5299-91a8-01d5dd5b28c8","name":"ARENDSZ MARCHENA DUTCH CARIBBEAN LAWYERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9659a95a-f38a-5f69-b5c7-ec4965a53f42","name":"MARCHENA, ZUHAILA TAMARA MARYSE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9659a95a-f38a-5f69-b5c7-ec4965a53f42","fromName":"MARCHENA, ZUHAILA TAMARA MARYSE","to":"41828b11-d25e-5299-91a8-01d5dd5b28c8","toName":"ARENDSZ MARCHENA DUTCH CARIBBEAN LAWYERS 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/85043382"}],"source":"corpus"}