{"entity":{"id":"9b8c9084-9bf3-5878-b51e-99a7856f36c9","name":"ULTIMA RISK MANAGEMENT & SCHADE EXPERTISE BUREAU N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8d9b32df-da8d-5cf1-af23-2783d1378544","name":"MOHAMED, PETER MICHAEL EUGENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9b32df-da8d-5cf1-af23-2783d1378544","fromName":"MOHAMED, PETER MICHAEL EUGENE","to":"9b8c9084-9bf3-5878-b51e-99a7856f36c9","toName":"ULTIMA RISK MANAGEMENT & SCHADE EXPERTISE BUREAU 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/85038499"}],"source":"corpus"}