{"entity":{"id":"68de7a19-d507-54e6-9922-cf1bafb3f711","name":"CONSOLIDATED E-COMMERCE CORP. A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ca8b5332-01d3-59fa-99c8-085773cfc388","name":"VAN DER POEL, DAVID ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b039306-8853-54e9-9fcd-3b9b480f8c45","fromName":"STANDARD TRUST COMPANY N.V.","to":"68de7a19-d507-54e6-9922-cf1bafb3f711","toName":"CONSOLIDATED E-COMMERCE CORP. A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"ca8b5332-01d3-59fa-99c8-085773cfc388","fromName":"VAN DER POEL, DAVID ALEXANDER","to":"68de7a19-d507-54e6-9922-cf1bafb3f711","toName":"CONSOLIDATED E-COMMERCE CORP. A.V.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/85026001"}],"source":"corpus"}