{"entity":{"id":"9eafd26d-f738-537e-8510-cf77556cc976","name":"KAMAY HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"81f08a95-6c38-55d7-b23d-47eb0e2622e6","name":"VAN HERPEN, MARK HENRICK HERMAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"685f12ea-5b5b-537d-a843-adf56af8fafa","name":"VAN HAARLEM, ERNST GERWIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81f08a95-6c38-55d7-b23d-47eb0e2622e6","fromName":"VAN HERPEN, MARK HENRICK HERMAN","to":"9eafd26d-f738-537e-8510-cf77556cc976","toName":"KAMAY HOLDING N.V.","role":"managing director of","share":null},{"depth":1,"from":"685f12ea-5b5b-537d-a843-adf56af8fafa","fromName":"VAN HAARLEM, ERNST GERWIN","to":"9eafd26d-f738-537e-8510-cf77556cc976","toName":"KAMAY HOLDING 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/85033739"}],"source":"corpus"}