{"entity":{"id":"82ce7295-8599-5203-98df-6e3e3be42220","name":"JUIJN SERVICE TRADE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c4d1afbc-7213-5365-be4b-cf5788de141b","name":"VAN KATWIJK, HENDRIK JAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cf994ba3-1714-5cf9-8547-542a44cd468f","name":"LOPEZ, MARGARITA ILIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4d1afbc-7213-5365-be4b-cf5788de141b","fromName":"VAN KATWIJK, HENDRIK JAN","to":"82ce7295-8599-5203-98df-6e3e3be42220","toName":"JUIJN SERVICE TRADE N.V.","role":"managing director of","share":null},{"depth":1,"from":"cf994ba3-1714-5cf9-8547-542a44cd468f","fromName":"LOPEZ, MARGARITA ILIANA","to":"82ce7295-8599-5203-98df-6e3e3be42220","toName":"JUIJN SERVICE TRADE 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/85011991"}],"source":"corpus"}