{"entity":{"id":"58e87948-dc14-5198-8a2f-fd48ecac41ea","name":"1920 ANNIVERSARY ESTATES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"52031ee6-1d80-58db-af89-2ba97e188901","name":"DE VEER, EDWARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52031ee6-1d80-58db-af89-2ba97e188901","fromName":"DE VEER, EDWARD","to":"58e87948-dc14-5198-8a2f-fd48ecac41ea","toName":"1920 ANNIVERSARY ESTATES 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/85026267"}],"source":"corpus"}