{"entity":{"id":"8a76c834-0e52-51ed-b6e3-38fe36082626","name":"ABJL & PARTNERS TAXATIE- EN ARCHITECTENBUREAU N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7d8af5a2-cb6a-5206-ade7-7470cc732643","name":"LACLE, GREGORY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6ffa454b-22e1-5abc-9501-41d47f9be121","name":"LACLE, JOZEF MARIA LIBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d8af5a2-cb6a-5206-ade7-7470cc732643","fromName":"LACLE, GREGORY","to":"8a76c834-0e52-51ed-b6e3-38fe36082626","toName":"ABJL & PARTNERS TAXATIE- EN ARCHITECTENBUREAU N.V.","role":"managing director of","share":null},{"depth":1,"from":"6ffa454b-22e1-5abc-9501-41d47f9be121","fromName":"LACLE, JOZEF MARIA LIBERTO","to":"8a76c834-0e52-51ed-b6e3-38fe36082626","toName":"ABJL & PARTNERS TAXATIE- EN ARCHITECTENBUREAU 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/85033162"}],"source":"corpus"}