{"entity":{"id":"918b3bac-b7fb-5e12-9d7d-124376164165","name":"MIDDLE EAST ANTILLANA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"da363867-58af-5a23-a92f-4194366c6875","name":"HOCHMAN, HAIM RUDOLF","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b55dc355-fd3c-5c99-9933-11e4fdef60d2","name":"HOCHMAN, AARON JOSHUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da363867-58af-5a23-a92f-4194366c6875","fromName":"HOCHMAN, HAIM RUDOLF","to":"918b3bac-b7fb-5e12-9d7d-124376164165","toName":"MIDDLE EAST ANTILLANA NV","role":"managing director of","share":null},{"depth":1,"from":"b55dc355-fd3c-5c99-9933-11e4fdef60d2","fromName":"HOCHMAN, AARON JOSHUA","to":"918b3bac-b7fb-5e12-9d7d-124376164165","toName":"MIDDLE EAST ANTILLANA NV","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/85003051"}],"source":"corpus"}