{"entity":{"id":"5ca32e9c-bae5-54c7-9c0b-ee2709ed9603","name":"ULAMA TRADING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007409","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6042ae2e-88bd-52a5-b27c-71f07f7885f1","name":"CLEMENTS, RONALD MARCEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2b588130-de34-52c0-891b-56d271e51600","name":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6042ae2e-88bd-52a5-b27c-71f07f7885f1","fromName":"CLEMENTS, RONALD MARCEL","to":"5ca32e9c-bae5-54c7-9c0b-ee2709ed9603","toName":"ULAMA TRADING COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"2b588130-de34-52c0-891b-56d271e51600","fromName":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V","to":"5ca32e9c-bae5-54c7-9c0b-ee2709ed9603","toName":"ULAMA TRADING COMPANY 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/85007409"}],"source":"corpus"}