{"entity":{"id":"641fd2cc-fd03-5cfe-8939-17108eda929f","name":"AXROSS BUILDING N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1ccef7b3-6e03-5ec4-a62b-3923df88299c","name":"ISMAIL-D'ARNAULT, NATASHA ELIZABETH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"354e6a12-7927-5bd8-9356-03e0515c4746","name":"ISMAIL, OSLIN ALIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ccef7b3-6e03-5ec4-a62b-3923df88299c","fromName":"ISMAIL-D'ARNAULT, NATASHA ELIZABETH","to":"641fd2cc-fd03-5cfe-8939-17108eda929f","toName":"AXROSS BUILDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"354e6a12-7927-5bd8-9356-03e0515c4746","fromName":"ISMAIL, OSLIN ALIM","to":"641fd2cc-fd03-5cfe-8939-17108eda929f","toName":"AXROSS BUILDING 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/85032121"}],"source":"corpus"}