{"entity":{"id":"8ec243a0-6b59-5224-99b4-ea64c010e805","name":"PORTOFINO DEVELOPMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fd32107a-289f-5b9a-a4b1-010eb621e88a","name":"MARSMAN-MADURO, KAYE ANN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0ed9d219-27a7-5af5-aeb5-701959c71a81","name":"MARSMAN, HENDRIK WILLEM (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd32107a-289f-5b9a-a4b1-010eb621e88a","fromName":"MARSMAN-MADURO, KAYE ANN","to":"8ec243a0-6b59-5224-99b4-ea64c010e805","toName":"PORTOFINO DEVELOPMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"0ed9d219-27a7-5af5-aeb5-701959c71a81","fromName":"MARSMAN, HENDRIK WILLEM (JR)","to":"8ec243a0-6b59-5224-99b4-ea64c010e805","toName":"PORTOFINO DEVELOPMENT COMPANY 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/85021005"}],"source":"corpus"}