{"entity":{"id":"450df92e-b1c5-56af-a646-b54a0c0e14a0","name":"DIAMOND LOYALTY WORLDWIDE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010930","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"2e05cab0-bf7d-5a57-ae38-fca589dee281","name":"KLINKENBERG, JAN WILLEM","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"cf9de5d1-d4f4-5c2a-be0f-6a3da6eea61e","name":"PERSY, WILHELM","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"52f09ca1-2734-55cf-a9c2-1e8195dff3aa","name":"DEKKERS, AARON WILLIAM SAMUEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","name":"CURADO TRUST (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e05cab0-bf7d-5a57-ae38-fca589dee281","fromName":"KLINKENBERG, JAN WILLEM","to":"450df92e-b1c5-56af-a646-b54a0c0e14a0","toName":"DIAMOND LOYALTY WORLDWIDE N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"cf9de5d1-d4f4-5c2a-be0f-6a3da6eea61e","fromName":"PERSY, WILHELM","to":"450df92e-b1c5-56af-a646-b54a0c0e14a0","toName":"DIAMOND LOYALTY WORLDWIDE N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"52f09ca1-2734-55cf-a9c2-1e8195dff3aa","fromName":"DEKKERS, AARON WILLIAM SAMUEL","to":"450df92e-b1c5-56af-a646-b54a0c0e14a0","toName":"DIAMOND LOYALTY WORLDWIDE N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","fromName":"CURADO TRUST (ARUBA) N.V.","to":"450df92e-b1c5-56af-a646-b54a0c0e14a0","toName":"DIAMOND LOYALTY WORLDWIDE 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/85010930"}],"source":"corpus"}