{"entity":{"id":"8bd1b924-8cde-5ff4-827e-e4b92c78fbf6","name":"DUCA DUTCH CARIBBEAN ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f7714d57-aa4a-5d83-bb46-b277ae3c7fd8","name":"TILMA, GERBEN WILFRED MAURICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7714d57-aa4a-5d83-bb46-b277ae3c7fd8","fromName":"TILMA, GERBEN WILFRED MAURICE","to":"8bd1b924-8cde-5ff4-827e-e4b92c78fbf6","toName":"DUCA DUTCH CARIBBEAN ENTERPRISES VBA","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/85047760"}],"source":"corpus"}