{"entity":{"id":"6091778b-7905-5c60-b516-458e60ff9345","name":"VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"950ea2ed-a1f8-5688-8918-ff527f496d45","name":"HENRIQUEZ, SATURNO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0b7908e8-f13e-5bc4-a229-81c50131d52e","name":"BOOM, RUDGER","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"9732d200-4bae-52ba-b1ee-17c6d256ba57","name":"SAMUELS, RICK COS","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"59a2de9d-4565-52fb-8afd-06dd0c1ad86a","name":"OUDHUIS, FRANCISCUS JOHANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"950ea2ed-a1f8-5688-8918-ff527f496d45","fromName":"HENRIQUEZ, SATURNO","to":"6091778b-7905-5c60-b516-458e60ff9345","toName":"VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE","role":"treasurer of","share":null},{"depth":1,"from":"0b7908e8-f13e-5bc4-a229-81c50131d52e","fromName":"BOOM, RUDGER","to":"6091778b-7905-5c60-b516-458e60ff9345","toName":"VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE","role":"president of","share":null},{"depth":1,"from":"9732d200-4bae-52ba-b1ee-17c6d256ba57","fromName":"SAMUELS, RICK COS","to":"6091778b-7905-5c60-b516-458e60ff9345","toName":"VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE","role":"vice-president of","share":null},{"depth":1,"from":"59a2de9d-4565-52fb-8afd-06dd0c1ad86a","fromName":"OUDHUIS, FRANCISCUS JOHANNES","to":"6091778b-7905-5c60-b516-458e60ff9345","toName":"VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE","role":"board-member 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/85040815"}],"source":"corpus"}