{"entity":{"id":"9a7732d2-85ba-567e-b508-deb30d38c649","name":"TOUCHE ROSS NETHERLANDS ANTILLES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"12a7093a-a735-52c2-9f0d-4ef3a3fc1569","name":"BAKHUIS, DONALD","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"4d9ebe9c-376f-5f9a-9f8c-3a61a770701f","name":"SCHMIDT, PHILIPPUS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"17fd0532-b5d1-5551-b53a-70c5d07e6f86","name":"LOGEMANN, NICOLAAS F.P.","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"82e33652-1ad0-56d1-b135-90d2167150d2","name":"CURIEL, WILFRED JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12a7093a-a735-52c2-9f0d-4ef3a3fc1569","fromName":"BAKHUIS, DONALD","to":"9a7732d2-85ba-567e-b508-deb30d38c649","toName":"TOUCHE ROSS NETHERLANDS ANTILLES","role":"partner of","share":null},{"depth":1,"from":"4d9ebe9c-376f-5f9a-9f8c-3a61a770701f","fromName":"SCHMIDT, PHILIPPUS","to":"9a7732d2-85ba-567e-b508-deb30d38c649","toName":"TOUCHE ROSS NETHERLANDS ANTILLES","role":"proxy of","share":null},{"depth":1,"from":"17fd0532-b5d1-5551-b53a-70c5d07e6f86","fromName":"LOGEMANN, NICOLAAS F.P.","to":"9a7732d2-85ba-567e-b508-deb30d38c649","toName":"TOUCHE ROSS NETHERLANDS ANTILLES","role":"proxy of","share":null},{"depth":1,"from":"82e33652-1ad0-56d1-b135-90d2167150d2","fromName":"CURIEL, WILFRED JOHN","to":"9a7732d2-85ba-567e-b508-deb30d38c649","toName":"TOUCHE ROSS NETHERLANDS ANTILLES","role":"partner 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/85005184"}],"source":"corpus"}