{"entity":{"id":"57110867-1d96-5024-aa3c-5600b16d57c1","name":"Timmerman Invest Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-37022","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9eaa1e26-3e02-54f6-9554-0eb0016af4df","name":"BESTON IMPEX LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c710e51-2509-5d72-a813-f0fe34348c52","name":"NEONIMPEX LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/37022"}],"source":"corpus"}