{"entity":{"id":"99713494-f573-53d8-8a82-3dd3f97eaecf","name":"INTERJURA TRUST N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","name":"NAHAR, KENNETH IWAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"332c36d0-992d-52ee-93a2-5bd22daea384","name":"ANTONIUS, WILLEM HUBERTUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","fromName":"NAHAR, KENNETH IWAN","to":"99713494-f573-53d8-8a82-3dd3f97eaecf","toName":"INTERJURA TRUST N.V.","role":"managing director of","share":null},{"depth":1,"from":"332c36d0-992d-52ee-93a2-5bd22daea384","fromName":"ANTONIUS, WILLEM HUBERTUS","to":"99713494-f573-53d8-8a82-3dd3f97eaecf","toName":"INTERJURA TRUST 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/85013875"}],"source":"corpus"}