{"entity":{"id":"8b76a297-70b8-558d-853f-3071e2e014ff","name":"TROMP, GREGORY GIOVANNI MICHAEL","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86018835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"fab03447-21af-54fa-baf7-74f0e23b1fba","name":"EMPRESA ITALO ARUBANO N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"bfeff1d7-daba-553b-8e5b-e1316fda8283","name":"EMPRESA ITALO ARUBANO N.V. - EMPRESA ITALO ARUBANO","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"eef2ff82-cfaf-5f7e-97f4-19e02c6fd264","name":"DURO HOLDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c352fa97-0b7c-5ce9-bf45-23c606ef5d91","name":"EMPRESA ITALO ARUBANO N.V. - EMPRESA ITALO ARUBANO","type":"Company","kind":"company"}},{"role":"partner of","share":null,"asset":{"id":"e22f6c62-c319-54b5-a296-b1b5d5afb772","name":"TRITON CONSULTANCY SERVICES V.O.F.","type":"Company","kind":"company"}},{"role":"2nd treasurer of","share":null,"asset":{"id":"85ffe0d9-aa81-5eb5-af8e-fbe1f44de436","name":"SPORTVERENIGING BUBALI SPORT CLUB","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86018835"}],"source":"corpus"}