{"entity":{"id":"452ca82a-20c0-5ec7-8012-ea9e2eaebb6c","name":"FLANDERS, OSCAR NEMENCIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86014814","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"5980ed4e-4c93-515c-b9df-bb20025d98b7","name":"COOPERATIEVE VERENIGING PARADISE BEACH VILLAS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ba463e0d-06c8-5bb0-8aed-66f48255e9a5","name":"BALAJI NV","type":"Company","kind":"company"}},{"role":"managing partner of","share":null,"asset":{"id":"ce5e5997-915a-5d0b-97a6-d2ae182f5b63","name":"MAATSCHAP ADVOKATENKANTOOR FLANDERS, BAPTIST, HAAKMAT","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"374e2998-671e-5482-8cd9-e32029854437","name":"ADVOCATENKANTOOR O.N. FLANDERS","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86014814"}],"source":"corpus"}