{"entity":{"id":"94c34e2f-d36a-5f81-afde-e08af3a32527","name":"INTEGRATED AND PROFESSIONAL MANAGEMENT CONSULTANCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033569","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fc6657a1-0a33-5c27-a01d-ccfc449eba4e","name":"HENRIQUEZ, HANS LEONARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc6657a1-0a33-5c27-a01d-ccfc449eba4e","fromName":"HENRIQUEZ, HANS LEONARD","to":"94c34e2f-d36a-5f81-afde-e08af3a32527","toName":"INTEGRATED AND PROFESSIONAL MANAGEMENT CONSULTANCY 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/85033569"}],"source":"corpus"}