{"entity":{"id":"9136bff8-910f-5927-80a8-7a6b3890280c","name":"H.W. TRADING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5590efe0-c397-5a0b-98f9-7f12e99c98ad","name":"NAGLO N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5590efe0-c397-5a0b-98f9-7f12e99c98ad","fromName":"NAGLO N.V.","to":"9136bff8-910f-5927-80a8-7a6b3890280c","toName":"H.W. TRADING 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/85005467"}],"source":"corpus"}