{"entity":{"id":"4396c9fa-0547-587d-939e-a53a632e8ba7","name":"JURIDISCHE PRAKTIJK MR A. FLANEGIN N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"12531545-c2d1-5a72-bbdd-136ddf36954f","name":"FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12531545-c2d1-5a72-bbdd-136ddf36954f","fromName":"FLANEGIN, AMALIN DE LELIS ALTAGRACIA CRESENCIA","to":"4396c9fa-0547-587d-939e-a53a632e8ba7","toName":"JURIDISCHE PRAKTIJK MR A. FLANEGIN 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/85037833"}],"source":"corpus"}