{"entity":{"id":"8da58f8e-17d7-5155-bf15-5fbad4dc6800","name":"KUAI-MARE DEVELOPMENT & PROJECTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9c15b792-f977-524b-a3af-fbdf2367bde6","name":"HESE, CASPER ADRIAAN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"cee143ce-a552-59ab-9f8d-97b3a90feec3","name":"GONZALEZ GONZALEZ, VENANCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c15b792-f977-524b-a3af-fbdf2367bde6","fromName":"HESE, CASPER ADRIAAN","to":"8da58f8e-17d7-5155-bf15-5fbad4dc6800","toName":"KUAI-MARE DEVELOPMENT & PROJECTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"cee143ce-a552-59ab-9f8d-97b3a90feec3","fromName":"GONZALEZ GONZALEZ, VENANCIO","to":"8da58f8e-17d7-5155-bf15-5fbad4dc6800","toName":"KUAI-MARE DEVELOPMENT & PROJECTS N.V.","role":"proxy 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/85040516"}],"source":"corpus"}