{"entity":{"id":"4339f4b0-a077-5d81-91f2-6f4806ebe89d","name":"THE APPLE FASHION/HAAKMEESTER ENTERPRISES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"be311f3d-e20d-5806-8840-55e66987e430","name":"HAAKMEESTER, JACOBUS KENNY THOMAS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"979278e3-96b3-5b0e-8fc7-1fd6b5690464","name":"HAAKMEESTER-LOEFSTOK, MARIANELA LUDWINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be311f3d-e20d-5806-8840-55e66987e430","fromName":"HAAKMEESTER, JACOBUS KENNY THOMAS","to":"4339f4b0-a077-5d81-91f2-6f4806ebe89d","toName":"THE APPLE FASHION/HAAKMEESTER ENTERPRISES","role":"owner of","share":null},{"depth":1,"from":"979278e3-96b3-5b0e-8fc7-1fd6b5690464","fromName":"HAAKMEESTER-LOEFSTOK, MARIANELA LUDWINA","to":"4339f4b0-a077-5d81-91f2-6f4806ebe89d","toName":"THE APPLE FASHION/HAAKMEESTER ENTERPRISES","role":"proxy 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/85014222"}],"source":"corpus"}