{"entity":{"id":"9c15b792-f977-524b-a3af-fbdf2367bde6","name":"HESE, CASPER ADRIAAN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86015896","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"5131b3a9-8424-549a-94aa-f423214b086b","name":"ALIMARC TRUST N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0ac7b1db-5d3c-5b37-b2f2-e819b8e469a8","name":"HESLA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3f7a3621-1d5f-54bf-b2ea-5236d7550096","name":"ALIMAR TRUST N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2b8085db-63e2-5bad-b395-40dda96df6e9","name":"R J S GAMING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"34ca2643-1f42-5c0d-b392-0f73dd10c926","name":"HESE HOLDING N.V.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"406c03e4-ea18-535f-8ad7-9ca1a8dbdaee","name":"FOG'S INTERNATIONAL","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"4bb9ba72-f43f-520f-8b3e-d32be45af55a","name":"STUDIO ITALIA II","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6ebd2569-fd46-5b7c-b989-d79564770a51","name":"NOI SOLI II NV","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"c917bb35-97f7-5c7e-8b75-035d3b47e2db","name":"PRONTOMAR","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4b75f0ba-5cb1-5306-bf45-201f5e8e0f87","name":"STICHTING ADVOCATENKANTOOR HESE, OFFRINGA & OOMEN","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"3d9936ca-04c1-5528-aac4-165775aae8d8","name":"NETHERLANDS ANTILLES & ARUBA ASSURANCE COMPANY (NA&A) N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8da58f8e-17d7-5155-bf15-5fbad4dc6800","name":"KUAI-MARE DEVELOPMENT & PROJECTS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"dead1581-85ce-56d5-aaa9-0ff1162a24b2","name":"ACQUA PERLA INDEX 520 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"64d13885-a859-5068-bc19-93fb63c2d089","name":"ACQUA SABBIA INDEX 209 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c6ec3d6c-b633-599b-87b6-0919b1a75bff","name":"ACQUA SABBIA INDEX 297 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"02e3ae00-0958-5a95-a2a2-fbc06695e837","name":"ACQUA SABBIA INDEX 348 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d623ce4b-e94f-51b6-83b6-a1b8a15cfef5","name":"ACQUA SABBIA INDEX 350 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c07210e3-cf57-5626-b4e9-b1722cb402e9","name":"ACQUA SABBIA INDEX 371 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"faf3c718-0fc6-50a1-99b0-01e1fd042f50","name":"ACQUA PERLA INDEX 543 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"025bf623-bff1-5cd8-81f4-d1b0262a84b7","name":"ACQUA SABBIA INDEX 361 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"80df0919-bfca-5234-ab1c-9e1aafac1388","name":"ACQUA SABBIA INDEX 349 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c330ef7d-7455-5f35-a36e-41dd53e4f48b","name":"ACQUA SABBIA INDEX 345 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"000a2c96-8a14-5cda-b5e8-3273ebf5963d","name":"ACQUA SABBIA INDEX 281 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"01a52e2e-03e5-5b14-9516-06fabbab1385","name":"ACQUA PERLA INDEX 441 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4e5de1a9-d0ba-50d3-99eb-07b3a27dd807","name":"ACQUA PERLA INDEX 519 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f80ff7ed-7524-506a-87ce-ad33d1f089a1","name":"ACQUA PERLA INDEX 544 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a3c7640a-c003-537e-9977-3a5feae9828a","name":"ACQUA SABBIA INDEX 217 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"cb183288-b8fc-5694-8e53-dbcf2d1e6895","name":"ACQUA SABBIA INDEX 214 N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5ed2b83b-80f4-5234-9f89-08666bec377d","name":"ACQUA SABBIA INDEX 211 N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/86015896"}],"source":"corpus"}