{"entity":{"id":"45b036de-17e6-5573-b584-14a0494ff809","name":"VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f686fe7a-138b-504a-a22b-a654dd57eb46","name":"VEENHUIJSEN, JOHAN HENDRIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f686fe7a-138b-504a-a22b-a654dd57eb46","fromName":"VEENHUIJSEN, JOHAN HENDRIK","to":"45b036de-17e6-5573-b584-14a0494ff809","toName":"VENTANAS AL PARAISO REAL ESTATE DEVELOPMENT N.V.","role":"liquidator 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/85040526"}],"source":"corpus"}