{"entity":{"id":"5e80b427-11e2-5eb1-bc3d-2c11bdd2d023","name":"EXCELLENT INCASSO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e9cfa81d-21c6-5404-8fc9-a50dc86c26d4","name":"LEJUEZ, CHRIS FRANS KAREL JOSEPH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9cfa81d-21c6-5404-8fc9-a50dc86c26d4","fromName":"LEJUEZ, CHRIS FRANS KAREL JOSEPH","to":"5e80b427-11e2-5eb1-bc3d-2c11bdd2d023","toName":"EXCELLENT INCASSO 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/85031233"}],"source":"corpus"}