{"entity":{"id":"6b36f3a0-efdf-5de8-aaa2-fc1f218cddea","name":"AANIC LEGAL SERVICES, TRADEMARKS & CONSULTANCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"37a03db2-86bd-52a3-aa24-98138465c1b6","name":"BOOI, NICOLE GISELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37a03db2-86bd-52a3-aa24-98138465c1b6","fromName":"BOOI, NICOLE GISELLE","to":"6b36f3a0-efdf-5de8-aaa2-fc1f218cddea","toName":"AANIC LEGAL SERVICES, TRADEMARKS & CONSULTANCY 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/85044386"}],"source":"corpus"}