{"entity":{"id":"73b32d7c-7123-58e3-a677-89eda6b063b7","name":"MACK'S TOTAL FINANCE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9ce5e9f-4ae9-5d94-afb8-305d587cd4b9","name":"VAN TRIGT, RONALD JOHN","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"77ee43ba-0d49-573f-9436-18cf8c68ad74","name":"WEVER, ISMAEL WILFRED FILOMENUS","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"15a1734a-bf5a-5381-9154-12d14521ce46","name":"TROMP, EDWIN LUCAS","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","name":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9ce5e9f-4ae9-5d94-afb8-305d587cd4b9","fromName":"VAN TRIGT, RONALD JOHN","to":"73b32d7c-7123-58e3-a677-89eda6b063b7","toName":"MACK'S TOTAL FINANCE VBA","role":"managing director of","share":null},{"depth":1,"from":"77ee43ba-0d49-573f-9436-18cf8c68ad74","fromName":"WEVER, ISMAEL WILFRED FILOMENUS","to":"73b32d7c-7123-58e3-a677-89eda6b063b7","toName":"MACK'S TOTAL FINANCE VBA","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"15a1734a-bf5a-5381-9154-12d14521ce46","fromName":"TROMP, EDWIN LUCAS","to":"73b32d7c-7123-58e3-a677-89eda6b063b7","toName":"MACK'S TOTAL FINANCE VBA","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","fromName":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","to":"73b32d7c-7123-58e3-a677-89eda6b063b7","toName":"MACK'S TOTAL FINANCE VBA","role":"supervisory director/commissioner 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/85003076"}],"source":"corpus"}