{"entity":{"id":"9ff8d9fd-951e-5846-9502-fb4a8ee0b6b1","name":"WARDENIER, GERBEN WILLEM ANTOON","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023223","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy a of","share":null,"asset":{"id":"48b586cc-30c4-5fc0-8ded-dca4bffdd11b","name":"N.V. FIDES","type":"Company","kind":"company"}},{"role":"proxy a of","share":null,"asset":{"id":"f8181ecd-d631-5373-87be-7b3e6b3177db","name":"ABN AMRO BANK N.V.","type":"Organization","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/86023223"}],"source":"corpus"}