{"entity":{"id":"73a026d8-1fa6-5206-9bd9-20243df849e9","name":"DE PALM ISLAND N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","name":"MALMBERG, HAROLD DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","name":"MALMBERG, RICARDO DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"44398083-a368-5c31-aeb8-4dc746feb11b","name":"DE PALM CORPORATION N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","fromName":"MALMBERG, HAROLD DESIRE","to":"73a026d8-1fa6-5206-9bd9-20243df849e9","toName":"DE PALM ISLAND N.V.","role":"managing director of","share":null},{"depth":1,"from":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","fromName":"MALMBERG, RICARDO DESIRE","to":"73a026d8-1fa6-5206-9bd9-20243df849e9","toName":"DE PALM ISLAND N.V.","role":"managing director of","share":null},{"depth":1,"from":"44398083-a368-5c31-aeb8-4dc746feb11b","fromName":"DE PALM CORPORATION N.V.","to":"73a026d8-1fa6-5206-9bd9-20243df849e9","toName":"DE PALM ISLAND 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/85006071"}],"source":"corpus"}