{"entity":{"id":"9a2d807c-b2c4-5d3a-8c6c-6de95b76eb07","name":"TONI HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8438a11e-c633-5882-94f7-4025de0e05a6","name":"GOTTFRIED, MICHAEL NATHAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"60cca78d-1b1d-5710-b74c-afb68947010c","name":"GOTTFRIED, ISAAC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8438a11e-c633-5882-94f7-4025de0e05a6","fromName":"GOTTFRIED, MICHAEL NATHAN","to":"9a2d807c-b2c4-5d3a-8c6c-6de95b76eb07","toName":"TONI HOLDINGS N.V.","role":"managing director of","share":null},{"depth":1,"from":"60cca78d-1b1d-5710-b74c-afb68947010c","fromName":"GOTTFRIED, ISAAC","to":"9a2d807c-b2c4-5d3a-8c6c-6de95b76eb07","toName":"TONI HOLDINGS 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/85027795"}],"source":"corpus"}