{"entity":{"id":"9ff5022e-e132-5607-bc98-3de9243d2e81","name":"HERNANDEZ-SWAEN, IVI MARIA MERCELINA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000551","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"trustee of","share":null,"asset":{"id":"897d111a-6e5f-589a-bc22-ba37f4a53950","name":"DROGISTERIJ BEST N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dccf34d3-3951-5221-954c-395f20912b43","name":"STICHTING KONINGIN WILHELMINA FONDS","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86000551"}],"source":"corpus"}