{"entity":{"id":"4ad9c2e1-a655-5c74-a6d9-35dd39ac7280","name":"INSURANCE CONSULTANTS NETH ANT (INCONA) N.V.VV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"12f48a57-76fb-5b95-aed1-c19716faa0eb","name":"KOCK, JUAN ISIDRO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e347e447-7be9-58bf-8c2f-3ab7e6940a61","name":"LOURENS, EFRICH ALBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12f48a57-76fb-5b95-aed1-c19716faa0eb","fromName":"KOCK, JUAN ISIDRO","to":"4ad9c2e1-a655-5c74-a6d9-35dd39ac7280","toName":"INSURANCE CONSULTANTS NETH ANT (INCONA) N.V.VV","role":"managing director of","share":null},{"depth":1,"from":"e347e447-7be9-58bf-8c2f-3ab7e6940a61","fromName":"LOURENS, EFRICH ALBERT","to":"4ad9c2e1-a655-5c74-a6d9-35dd39ac7280","toName":"INSURANCE CONSULTANTS NETH ANT (INCONA) N.V.VV","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/85003771"}],"source":"corpus"}