{"entity":{"id":"976bce9c-fac9-5b6e-b59a-0dae0f794c6c","name":"KENDO VERENIGING \"BUN BU ICHI\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"7448182d-2d7a-5ad1-b0f7-f1b26b808227","name":"KOLE-WOLF, SASKIA MARIA ADELA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c608fd1-bb77-57eb-8c7e-6b0755b64276","name":"LIE-A-LIEN, ANGELA BERNIA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"64a64881-4257-54a4-ab02-f02067165223","name":"VELASQUEZ, SERGIO ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7448182d-2d7a-5ad1-b0f7-f1b26b808227","fromName":"KOLE-WOLF, SASKIA MARIA ADELA","to":"976bce9c-fac9-5b6e-b59a-0dae0f794c6c","toName":"KENDO VERENIGING \"BUN BU ICHI\"","role":"treasurer of","share":null},{"depth":1,"from":"0c608fd1-bb77-57eb-8c7e-6b0755b64276","fromName":"LIE-A-LIEN, ANGELA BERNIA","to":"976bce9c-fac9-5b6e-b59a-0dae0f794c6c","toName":"KENDO VERENIGING \"BUN BU ICHI\"","role":"secretary of","share":null},{"depth":1,"from":"64a64881-4257-54a4-ab02-f02067165223","fromName":"VELASQUEZ, SERGIO ANTONIO","to":"976bce9c-fac9-5b6e-b59a-0dae0f794c6c","toName":"KENDO VERENIGING \"BUN BU ICHI\"","role":"president 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/85021365"}],"source":"corpus"}