{"entity":{"id":"57f409c0-9911-5c76-9c39-7cef069dd09e","name":"TROPACEF INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007342","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3ed9b938-eebe-5b61-82a1-84d8c0add58a","name":"VAN ROMONDT, MAARTEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ed9b938-eebe-5b61-82a1-84d8c0add58a","fromName":"VAN ROMONDT, MAARTEN","to":"57f409c0-9911-5c76-9c39-7cef069dd09e","toName":"TROPACEF INTERNATIONAL 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/85007342"}],"source":"corpus"}