{"entity":{"id":"46ae4b5c-80f7-5f88-a00f-6310ffc93054","name":"ACTIVA TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f3a6cfad-d9ff-5953-a95e-ba7007be9e53","name":"KOCK, DAVID GREGORY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f3e23fc4-1c64-5e83-b7b1-48a9c14c0e5e","name":"HABIBE, NOHEMY SHANAZ","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e52e6b54-3ed1-5375-9441-4d131f9e75aa","name":"HABIBE, DAMON IDELFONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3a6cfad-d9ff-5953-a95e-ba7007be9e53","fromName":"KOCK, DAVID GREGORY","to":"46ae4b5c-80f7-5f88-a00f-6310ffc93054","toName":"ACTIVA TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"f3e23fc4-1c64-5e83-b7b1-48a9c14c0e5e","fromName":"HABIBE, NOHEMY SHANAZ","to":"46ae4b5c-80f7-5f88-a00f-6310ffc93054","toName":"ACTIVA TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"e52e6b54-3ed1-5375-9441-4d131f9e75aa","fromName":"HABIBE, DAMON IDELFONSO","to":"46ae4b5c-80f7-5f88-a00f-6310ffc93054","toName":"ACTIVA TRADING 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/85031520"}],"source":"corpus"}