{"entity":{"id":"830fb2d6-0c97-563c-9dcd-6e2be172d260","name":"ZAANDAM-CHUNG, MARGARETH IRENA KWAI CHU","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"9f910786-ce30-5f5e-874d-13b47b2035a0","name":"EC RENT & SALES","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"c3b9e7c4-2590-541b-b91c-8d5f0da57e26","name":"BOUTIQUE MIRNA","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"9d38571a-5e54-5ca8-825a-d1e0aba696ec","name":"CITY TOUR TRAIN ARUBA","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5fca5ec6-86ad-5aae-9d61-ada96ed2612e","name":"EC RENT & SALES N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86004253"}],"source":"corpus"}