{"entity":{"id":"9f8cacbf-b333-52d9-a0ce-d96f715608eb","name":"MAAS TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8f4f3e72-7367-507c-9f2f-3b005a83e385","name":"MATOS LOPEZ, EDUARDO JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0a4863ee-29a4-505b-ad15-d39b6332901c","name":"ARENDS, ALBERT MAXIMILIAAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8d267b18-72f0-5347-9282-dc3398ee03ff","name":"ARENDS, JOZEF DONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f4f3e72-7367-507c-9f2f-3b005a83e385","fromName":"MATOS LOPEZ, EDUARDO JOSE","to":"9f8cacbf-b333-52d9-a0ce-d96f715608eb","toName":"MAAS TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"0a4863ee-29a4-505b-ad15-d39b6332901c","fromName":"ARENDS, ALBERT MAXIMILIAAN","to":"9f8cacbf-b333-52d9-a0ce-d96f715608eb","toName":"MAAS TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"8d267b18-72f0-5347-9282-dc3398ee03ff","fromName":"ARENDS, JOZEF DONALD","to":"9f8cacbf-b333-52d9-a0ce-d96f715608eb","toName":"MAAS TRADING 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/85011333"}],"source":"corpus"}