{"entity":{"id":"8ed9e16d-8240-5cb2-af18-ff11276da22a","name":"TROMP & POSNER REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6b3ddb1c-be9f-5486-bd89-105f6f295890","name":"POSNER, ISRAEL ALEX","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b399fb11-c95c-5bba-8fd3-179ddb86b2d4","name":"TROMP, ULRICH LUTHER TOMAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b3ddb1c-be9f-5486-bd89-105f6f295890","fromName":"POSNER, ISRAEL ALEX","to":"8ed9e16d-8240-5cb2-af18-ff11276da22a","toName":"TROMP & POSNER REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"b399fb11-c95c-5bba-8fd3-179ddb86b2d4","fromName":"TROMP, ULRICH LUTHER TOMAS","to":"8ed9e16d-8240-5cb2-af18-ff11276da22a","toName":"TROMP & POSNER REAL ESTATE 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/85041942"}],"source":"corpus"}