{"entity":{"id":"4b1dc08a-5812-5e20-845a-26a6f2cec90c","name":"INDEPENDENT TIMESHARE RESALE REALTY N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e634e24c-5975-5902-9e57-f548b1b74bf5","name":"FAUSTIN, KENNETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e634e24c-5975-5902-9e57-f548b1b74bf5","fromName":"FAUSTIN, KENNETH","to":"4b1dc08a-5812-5e20-845a-26a6f2cec90c","toName":"INDEPENDENT TIMESHARE RESALE REALTY 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/85029070"}],"source":"corpus"}