{"entity":{"id":"57e1bd0b-0d2e-5e91-9da5-26e60fe15580","name":"CLEMENT, HARVEY ELVIO SILVANIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86016120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president and treasurer of","share":null,"asset":{"id":"8ae21b3f-4b47-56e3-b284-c4e8ceb615be","name":"BUURT- EN SPORTVERENIGING DAKOTA","type":"Company","kind":"company"}},{"role":"partner of","share":null,"asset":{"id":"2b108f40-4b58-5ce6-acea-bcad727d725a","name":"TRENDZ ACCESSORIES & SALON V.O.F.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"7eb39d48-0848-5158-afc3-87bdfff676b7","name":"SMILES CAR & RENTAL","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"561e63e4-ed1d-5c92-af9d-4b2942586622","name":"H & E JAMA'S CAR & RENTAL VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86016120"}],"source":"corpus"}