{"entity":{"id":"897d111a-6e5f-589a-bc22-ba37f4a53950","name":"DROGISTERIJ BEST N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"9ff5022e-e132-5607-bc98-3de9243d2e81","name":"HERNANDEZ-SWAEN, IVI MARIA MERCELINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"18dbcdb2-d766-5ff8-86af-45996b45c735","name":"LACLE-SCHWARTZ, ELISABETH MARTINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ff5022e-e132-5607-bc98-3de9243d2e81","fromName":"HERNANDEZ-SWAEN, IVI MARIA MERCELINA","to":"897d111a-6e5f-589a-bc22-ba37f4a53950","toName":"DROGISTERIJ BEST N.V. (I.L.)","role":"trustee of","share":null},{"depth":1,"from":"18dbcdb2-d766-5ff8-86af-45996b45c735","fromName":"LACLE-SCHWARTZ, ELISABETH MARTINI","to":"897d111a-6e5f-589a-bc22-ba37f4a53950","toName":"DROGISTERIJ BEST N.V. (I.L.)","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/85012921"}],"source":"corpus"}