{"entity":{"id":"984fe1b2-bef2-5e03-ad80-da1e16640466","name":"B.M.G. FINANCE N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"597bc23c-baae-5bf7-9ee2-6d68b455e9b4","name":"WAPENAAR, ALFRED DANIEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"597bc23c-baae-5bf7-9ee2-6d68b455e9b4","name":"WAPENAAR, ALFRED DANIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"597bc23c-baae-5bf7-9ee2-6d68b455e9b4","fromName":"WAPENAAR, ALFRED DANIEL","to":"984fe1b2-bef2-5e03-ad80-da1e16640466","toName":"B.M.G. FINANCE N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"597bc23c-baae-5bf7-9ee2-6d68b455e9b4","fromName":"WAPENAAR, ALFRED DANIEL","to":"984fe1b2-bef2-5e03-ad80-da1e16640466","toName":"B.M.G. FINANCE N.V. (I.L.)","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/85006020"}],"source":"corpus"}