{"entity":{"id":"9732d200-4bae-52ba-b1ee-17c6d256ba57","name":"SAMUELS, RICK COS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86024572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"93dcdec6-ca57-5dd5-ba37-caf687e6c4c0","name":"TUNDRUK HOLDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3d67886b-d778-5d7d-add7-2d0c7c0f413a","name":"IMBURG PRESTIGIA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a4e05da8-ab68-59c8-9035-aad4d2ff7182","name":"GARUDA HOLDING N.V.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6091778b-7905-5c60-b516-458e60ff9345","name":"VERENIGING VAN EIGENAREN CALBAS PLAZA RESIDENCE","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"199b186f-f2c2-5d36-b82c-e1fad266ec0c","name":"STICHTING BUREAU KREDIET REGISTRATIE ARUBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c9b9aadf-0f69-59c9-a12a-e294b1dc1e29","name":"FLOW REALTY N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"048bf006-51c2-5776-8d12-f368d070d9ba","name":"SUNNY DAY INVESTMENTS VBA","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"931a41a6-1db9-59a2-846c-fcf3536bc59c","name":"STICHTING DERDENGELDEN TUNDRUK","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86024572"}],"source":"corpus"}