{"entity":{"id":"6229f59c-01d5-549f-8836-809ddf87397c","name":"EUROPEAN FASHION GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f751aeba-94e6-56de-a28d-5f2500b30c44","name":"SMEETS-HOFFMANN, INGRID","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f751aeba-94e6-56de-a28d-5f2500b30c44","fromName":"SMEETS-HOFFMANN, INGRID","to":"6229f59c-01d5-549f-8836-809ddf87397c","toName":"EUROPEAN FASHION GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"6229f59c-01d5-549f-8836-809ddf87397c","toName":"EUROPEAN FASHION GROUP 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/85014111"}],"source":"corpus"}