{"entity":{"id":"902498f5-ae72-57d2-9824-8a98946c9f1e","name":"CHUMAR REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d614de26-aea2-5f3e-8811-90726f19a881","name":"CHUMAR TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"277be3e9-e3a0-53e6-b9cb-e0b1dedd08a6","name":"EMAN, MELVA ROMELIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"af1314de-85aa-598c-8237-c7082c9ee272","name":"KOUWENBERG, SYLVIA RENORA HESTEN MARY ANN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"294a45b9-c40d-5cb0-a6c6-45d352bec3ce","name":"EMAN-GEERMAN, GLORIA ADELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d614de26-aea2-5f3e-8811-90726f19a881","fromName":"CHUMAR TRUST N.V.","to":"902498f5-ae72-57d2-9824-8a98946c9f1e","toName":"CHUMAR REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"277be3e9-e3a0-53e6-b9cb-e0b1dedd08a6","fromName":"EMAN, MELVA ROMELIA","to":"902498f5-ae72-57d2-9824-8a98946c9f1e","toName":"CHUMAR REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"af1314de-85aa-598c-8237-c7082c9ee272","fromName":"KOUWENBERG, SYLVIA RENORA HESTEN MARY ANN","to":"902498f5-ae72-57d2-9824-8a98946c9f1e","toName":"CHUMAR REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"294a45b9-c40d-5cb0-a6c6-45d352bec3ce","fromName":"EMAN-GEERMAN, GLORIA ADELINE","to":"902498f5-ae72-57d2-9824-8a98946c9f1e","toName":"CHUMAR 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/85003624"}],"source":"corpus"}