{"entity":{"id":"69789e07-be58-5390-b4c2-fabc08547f18","name":"KO-VA HORECA & REAL ESTATE N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a0efebdf-b0f4-5411-9210-1849017ddda7","name":"VAN DER VARST, STEPHAN GUILLAUME ELISABETH MARIE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e58d7073-1827-5685-96a4-85a6a0017a90","name":"BCR SUPPORT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"762d20f9-4580-58d7-ae33-66ef1a3dbd1e","name":"AWD ARUBA WINE AND DINE MANAGEMENT VBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0efebdf-b0f4-5411-9210-1849017ddda7","fromName":"VAN DER VARST, STEPHAN GUILLAUME ELISABETH MARIE","to":"69789e07-be58-5390-b4c2-fabc08547f18","toName":"KO-VA HORECA & REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"e58d7073-1827-5685-96a4-85a6a0017a90","fromName":"BCR SUPPORT N.V.","to":"69789e07-be58-5390-b4c2-fabc08547f18","toName":"KO-VA HORECA & REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"762d20f9-4580-58d7-ae33-66ef1a3dbd1e","fromName":"AWD ARUBA WINE AND DINE MANAGEMENT VBA","to":"69789e07-be58-5390-b4c2-fabc08547f18","toName":"KO-VA HORECA & REAL ESTATE 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/85023857"}],"source":"corpus"}