{"entity":{"id":"79e84eac-75bc-5571-91f2-56938dff1ac6","name":"STICHTING DERDENGELDEN JAMES MARTIN & ASSOCIATES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"638c7ab4-af6a-5384-851f-0f150941aaee","name":"DE HOOGD, GABRI","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"6d1a7aa3-898b-5fe2-83d1-6caf60b8fa07","name":"RAS, LUCIA MARIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3005b48a-72fc-5566-8b5e-e09db50b70c2","name":"BRONGERS, FOLKERT NIKOLAAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"638c7ab4-af6a-5384-851f-0f150941aaee","fromName":"DE HOOGD, GABRI","to":"79e84eac-75bc-5571-91f2-56938dff1ac6","toName":"STICHTING DERDENGELDEN JAMES MARTIN & ASSOCIATES","role":"president of","share":null},{"depth":1,"from":"6d1a7aa3-898b-5fe2-83d1-6caf60b8fa07","fromName":"RAS, LUCIA MARIA","to":"79e84eac-75bc-5571-91f2-56938dff1ac6","toName":"STICHTING DERDENGELDEN JAMES MARTIN & ASSOCIATES","role":"treasurer of","share":null},{"depth":1,"from":"3005b48a-72fc-5566-8b5e-e09db50b70c2","fromName":"BRONGERS, FOLKERT NIKOLAAS","to":"79e84eac-75bc-5571-91f2-56938dff1ac6","toName":"STICHTING DERDENGELDEN JAMES MARTIN & ASSOCIATES","role":"secretary 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/85043635"}],"source":"corpus"}