{"entity":{"id":"888a46a9-7245-50f4-ab6a-f5c634e0110a","name":"TOPLAND N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c97b1d5a-2769-5904-b5f7-2321643053f5","name":"MANAGEMENT TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6bcb0962-de70-5186-8226-f742961d7b1f","name":"STATEN MANAGEMENT N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c97b1d5a-2769-5904-b5f7-2321643053f5","fromName":"MANAGEMENT TRUST N.V.","to":"888a46a9-7245-50f4-ab6a-f5c634e0110a","toName":"TOPLAND N.V.","role":"managing director of","share":null},{"depth":1,"from":"6bcb0962-de70-5186-8226-f742961d7b1f","fromName":"STATEN MANAGEMENT N.V.","to":"888a46a9-7245-50f4-ab6a-f5c634e0110a","toName":"TOPLAND 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/85004406"}],"source":"corpus"}