{"entity":{"id":"59ccd46b-e647-5ebd-a1d3-af0b9395eba5","name":"S.C.F. STRUCTURED COMMODITY FINANCE N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"60426a72-7128-5a45-9b4a-05a8d0efa96e","name":"KAN, RENE ISIDORE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60426a72-7128-5a45-9b4a-05a8d0efa96e","fromName":"KAN, RENE ISIDORE","to":"59ccd46b-e647-5ebd-a1d3-af0b9395eba5","toName":"S.C.F. STRUCTURED COMMODITY FINANCE N.V. (I.L.)","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/85020805"}],"source":"corpus"}