{"entity":{"id":"617a2223-cfe9-54ba-95fc-505633727c21","name":"SILCO SUNNY ISLE LEASING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"760061ed-9fef-59e6-bb17-3773aa426ad2","name":"HARDEVELD, HUMPHREY EDMUND ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"760061ed-9fef-59e6-bb17-3773aa426ad2","fromName":"HARDEVELD, HUMPHREY EDMUND ANTONIO","to":"617a2223-cfe9-54ba-95fc-505633727c21","toName":"SILCO SUNNY ISLE LEASING 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/85025404"}],"source":"corpus"}