{"entity":{"id":"4cf7f843-eee0-5840-83e2-a3e6d581daa1","name":"BEST INTERNATIONAL GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f0a7d0c3-4e30-59a9-bc9b-0c4dc8b9dc31","name":"DE ANDRADE, JOSE LUIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"26ddd354-d021-54d5-acc6-ea9facc0fc15","name":"DE ANDRADE-GEERMAN, SHAREEN NOELANI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0a7d0c3-4e30-59a9-bc9b-0c4dc8b9dc31","fromName":"DE ANDRADE, JOSE LUIS","to":"4cf7f843-eee0-5840-83e2-a3e6d581daa1","toName":"BEST INTERNATIONAL GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"26ddd354-d021-54d5-acc6-ea9facc0fc15","fromName":"DE ANDRADE-GEERMAN, SHAREEN NOELANI","to":"4cf7f843-eee0-5840-83e2-a3e6d581daa1","toName":"BEST INTERNATIONAL GROUP 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/85035044"}],"source":"corpus"}