{"entity":{"id":"96b7af59-3650-5866-ba06-250cc22428a1","name":"FIRST CLASS AUTO SALES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"91f91433-6498-5ab8-80b7-fa201a483b54","name":"FINGAL, BIBIANO NICOLAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a8a084a4-ec86-55ee-b27c-2a46fb4cdad2","name":"ARENDS, DENNIS SIXTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91f91433-6498-5ab8-80b7-fa201a483b54","fromName":"FINGAL, BIBIANO NICOLAS","to":"96b7af59-3650-5866-ba06-250cc22428a1","toName":"FIRST CLASS AUTO SALES N.V.","role":"managing director of","share":null},{"depth":1,"from":"a8a084a4-ec86-55ee-b27c-2a46fb4cdad2","fromName":"ARENDS, DENNIS SIXTO","to":"96b7af59-3650-5866-ba06-250cc22428a1","toName":"FIRST CLASS AUTO SALES 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/85028746"}],"source":"corpus"}