{"entity":{"id":"66d1067d-4f9f-583a-9c76-43fbf61e0a74","name":"ALGEMENE BANK NEDERLAND N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"b5aa99aa-7e46-59c5-bd91-4c1677444545","name":"JONG, RAYMOND OFAR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e1bd70e6-8a0b-5f54-93cf-6216a0f5e111","name":"GEERVLIET, JERONIMUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5aa99aa-7e46-59c5-bd91-4c1677444545","fromName":"JONG, RAYMOND OFAR","to":"66d1067d-4f9f-583a-9c76-43fbf61e0a74","toName":"ALGEMENE BANK NEDERLAND N.V.","role":"proxy of","share":null},{"depth":1,"from":"e1bd70e6-8a0b-5f54-93cf-6216a0f5e111","fromName":"GEERVLIET, JERONIMUS","to":"66d1067d-4f9f-583a-9c76-43fbf61e0a74","toName":"ALGEMENE BANK NEDERLAND 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/85002452"}],"source":"corpus"}