{"entity":{"id":"8fb38c1b-e7f2-520e-8d75-eec3b36d6106","name":"ALEXANDER SOUVENIERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032605","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"8bc8b261-b034-5d99-977f-a71c5d2ed9cf","name":"VROLIJK, ALEXANDER ARISTOTELES","type":"Organization","kind":"company","identifier":"icij:icijol-86014722"}},{"role":"proxy of","share":null,"party":{"id":"31b8c806-919a-57e5-b038-e71a2ccbce9a","name":"MENHEM, WALID NIZAM","type":"Organization","kind":"company","identifier":"icij:icijol-86015540"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8bc8b261-b034-5d99-977f-a71c5d2ed9cf","fromName":"VROLIJK, ALEXANDER ARISTOTELES","to":"8fb38c1b-e7f2-520e-8d75-eec3b36d6106","toName":"ALEXANDER SOUVENIERS","role":"owner of","share":null}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85032605"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}