{"entity":{"id":"7003bb03-7296-5600-83c3-5fa29c6a8d4c","name":"ANNOR UNDERWATER REPAIR & DIVING GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0bff4dcf-1617-58a1-b493-a4c649049d24","name":"SINT JAGO, ORLANDO MORALES","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e1340962-0349-52a5-9894-7212021f5eae","name":"RICHARDSON-HASSELL, JULIA ANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bff4dcf-1617-58a1-b493-a4c649049d24","fromName":"SINT JAGO, ORLANDO MORALES","to":"7003bb03-7296-5600-83c3-5fa29c6a8d4c","toName":"ANNOR UNDERWATER REPAIR & DIVING GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"e1340962-0349-52a5-9894-7212021f5eae","fromName":"RICHARDSON-HASSELL, JULIA ANN","to":"7003bb03-7296-5600-83c3-5fa29c6a8d4c","toName":"ANNOR UNDERWATER REPAIR & DIVING GROUP 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/85035129"}],"source":"corpus"}