{"entity":{"id":"6f593735-efa8-5b2d-9143-794aa37688e4","name":"T.A.G. VACATION CONSULTANTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"556230e2-10fa-55d4-a312-581a054efb28","name":"GEERMAN, ALONSIO JULIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f5e07459-5d08-533d-a9ce-eb68d3bda716","name":"DI VECCHIA, GIOVANNI DOMENICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"556230e2-10fa-55d4-a312-581a054efb28","fromName":"GEERMAN, ALONSIO JULIO","to":"6f593735-efa8-5b2d-9143-794aa37688e4","toName":"T.A.G. VACATION CONSULTANTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"f5e07459-5d08-533d-a9ce-eb68d3bda716","fromName":"DI VECCHIA, GIOVANNI DOMENICO","to":"6f593735-efa8-5b2d-9143-794aa37688e4","toName":"T.A.G. VACATION CONSULTANTS 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/85006414"}],"source":"corpus"}