{"entity":{"id":"4eb7b4c6-c629-55a0-bae8-5e730a488347","name":"PEXIM FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7082dc90-3697-5c6b-9ac0-797801d59b3f","name":"TEN LOHUIS, HERMAN DICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7082dc90-3697-5c6b-9ac0-797801d59b3f","fromName":"TEN LOHUIS, HERMAN DICK","to":"4eb7b4c6-c629-55a0-bae8-5e730a488347","toName":"PEXIM FREEZONE 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/85036328"}],"source":"corpus"}