{"entity":{"id":"865ef630-26d9-50cb-b3aa-3ca035586d5c","name":"STICHTING DERDENGELDEN \"ADVOCATENKANTOOR MR. A.A.D.A. CARLO\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","name":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","fromName":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","to":"865ef630-26d9-50cb-b3aa-3ca035586d5c","toName":"STICHTING DERDENGELDEN \"ADVOCATENKANTOOR MR. A.A.D.A. CARLO\"","role":"president 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/85035246"}],"source":"corpus"}