{"entity":{"id":"7b68dcf6-c932-51f7-8724-b30df042c082","name":"TRANSICORE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f7714d57-aa4a-5d83-bb46-b277ae3c7fd8","name":"TILMA, GERBEN WILFRED MAURICE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5943d236-0d2f-5ca4-9566-c9dcc70d5a54","name":"TILMA, HENDRIK CHARLES SIMON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7714d57-aa4a-5d83-bb46-b277ae3c7fd8","fromName":"TILMA, GERBEN WILFRED MAURICE","to":"7b68dcf6-c932-51f7-8724-b30df042c082","toName":"TRANSICORE N.V.","role":"managing director of","share":null},{"depth":1,"from":"5943d236-0d2f-5ca4-9566-c9dcc70d5a54","fromName":"TILMA, HENDRIK CHARLES SIMON","to":"7b68dcf6-c932-51f7-8724-b30df042c082","toName":"TRANSICORE 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/85021287"}],"source":"corpus"}