{"entity":{"id":"4f9f0170-a0c9-5a66-9d40-917da6c4b630","name":"PASSION BODY FRAGRANCES & GIFTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f08d592f-c092-51ab-ab45-434787b20f45","name":"GEERMAN-TROMP, MYRNA MARIE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"2798162e-7cb2-5f5a-ad4d-625e9ac763dc","name":"CROES-GEERMAN, SUSANNE MARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f08d592f-c092-51ab-ab45-434787b20f45","fromName":"GEERMAN-TROMP, MYRNA MARIE","to":"4f9f0170-a0c9-5a66-9d40-917da6c4b630","toName":"PASSION BODY FRAGRANCES & GIFTS","role":"owner of","share":null},{"depth":1,"from":"2798162e-7cb2-5f5a-ad4d-625e9ac763dc","fromName":"CROES-GEERMAN, SUSANNE MARIE","to":"4f9f0170-a0c9-5a66-9d40-917da6c4b630","toName":"PASSION BODY FRAGRANCES & GIFTS","role":"proxy 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/85042475"}],"source":"corpus"}