{"entity":{"id":"78119b98-4b2c-50c2-b4a9-f8470106aa69","name":"VAN NEDERKASSEL CONSULTANCY (ARUBA) FREE ZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043606","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"64e3347b-d113-5535-8874-1beb19ab32af","name":"VAN NEDERKASSEL, CORNELIS JACOBUS JOHANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64e3347b-d113-5535-8874-1beb19ab32af","fromName":"VAN NEDERKASSEL, CORNELIS JACOBUS JOHANNES","to":"78119b98-4b2c-50c2-b4a9-f8470106aa69","toName":"VAN NEDERKASSEL CONSULTANCY (ARUBA) FREE ZONE 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/85043606"}],"source":"corpus"}