{"entity":{"id":"9c221c3a-53f0-55ca-b202-b82014724ce6","name":"DVS FREE ZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035557","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f7714d57-aa4a-5d83-bb46-b277ae3c7fd8","name":"TILMA, GERBEN WILFRED MAURICE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fc451f72-9394-5a44-91c2-f2e70b08aed3","name":"DE VEER, DONALD (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7714d57-aa4a-5d83-bb46-b277ae3c7fd8","fromName":"TILMA, GERBEN WILFRED MAURICE","to":"9c221c3a-53f0-55ca-b202-b82014724ce6","toName":"DVS FREE ZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"fc451f72-9394-5a44-91c2-f2e70b08aed3","fromName":"DE VEER, DONALD (JR)","to":"9c221c3a-53f0-55ca-b202-b82014724ce6","toName":"DVS FREE ZONE 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/85035557"}],"source":"corpus"}