{"entity":{"id":"740ee59a-2bd2-5200-bb37-61aa6dfdf3ec","name":"INTAXWISE FREEZONE V.B.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","name":"RAJAN, HENRY PHILIP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","fromName":"RAJAN, HENRY PHILIP","to":"740ee59a-2bd2-5200-bb37-61aa6dfdf3ec","toName":"INTAXWISE FREEZONE V.B.A.","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/85045654"}],"source":"corpus"}