{"entity":{"id":"8acee097-7d70-55a6-88db-6894d0a38636","name":"SYNERGY INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010107","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8d1e5535-082e-5eba-abd4-eab3ed617be4","name":"WERLEMAN, EUGENIA INGRID","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"92deec82-c5cc-5d8c-b4fe-3c1651808d6e","name":"HOSE, HUMPHREY HUBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d1e5535-082e-5eba-abd4-eab3ed617be4","fromName":"WERLEMAN, EUGENIA INGRID","to":"8acee097-7d70-55a6-88db-6894d0a38636","toName":"SYNERGY INTERNATIONAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"92deec82-c5cc-5d8c-b4fe-3c1651808d6e","fromName":"HOSE, HUMPHREY HUBERT","to":"8acee097-7d70-55a6-88db-6894d0a38636","toName":"SYNERGY INTERNATIONAL 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/85010107"}],"source":"corpus"}