{"entity":{"id":"89fda60b-c6fe-58b5-a621-b80e798fd0f2","name":"TANKI LEENDERT MOTORS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","name":"JOLLEY HOLDING ARUBA N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","fromName":"JOLLEY HOLDING ARUBA N.V.","to":"89fda60b-c6fe-58b5-a621-b80e798fd0f2","toName":"TANKI LEENDERT MOTORS 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/85028326"}],"source":"corpus"}