{"entity":{"id":"611d4b59-70c6-55b9-abd2-866dd1a8a0e8","name":"INCASSOBUREAU S.M.L. GEERMAN N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"be27cb9e-2ddc-5329-b2a6-c1d274f8a58b","name":"MOREL, JACQUELINE ELIZABETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be27cb9e-2ddc-5329-b2a6-c1d274f8a58b","fromName":"MOREL, JACQUELINE ELIZABETH","to":"611d4b59-70c6-55b9-abd2-866dd1a8a0e8","toName":"INCASSOBUREAU S.M.L. GEERMAN 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/85023600"}],"source":"corpus"}