{"entity":{"id":"57eeaf65-5d9a-537a-9543-13730ea089dc","name":"IMPORTS 2000 & MORE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6b237f80-079a-5ed6-8e3b-65ac5b11b73e","name":"FRANK, MICHEL ETIENNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b237f80-079a-5ed6-8e3b-65ac5b11b73e","fromName":"FRANK, MICHEL ETIENNE","to":"57eeaf65-5d9a-537a-9543-13730ea089dc","toName":"IMPORTS 2000 & MORE 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/85023045"}],"source":"corpus"}