{"entity":{"id":"7d76b034-a960-5286-a525-9539b5523f00","name":"DWI VEHICLE IM-&EXPORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"db9422b4-ff31-5b66-9952-f793905f731e","name":"BIEGSTRAATEN, MICHAEL WILHELMUS JOZEF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db9422b4-ff31-5b66-9952-f793905f731e","fromName":"BIEGSTRAATEN, MICHAEL WILHELMUS JOZEF","to":"7d76b034-a960-5286-a525-9539b5523f00","toName":"DWI VEHICLE IM-&EXPORT 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/85032655"}],"source":"corpus"}