{"entity":{"id":"a0b4a4e6-763e-5089-a205-1f13a6609bba","name":"INTEGRITY MANAGEMENT AND HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fe004095-7871-57e7-8f68-548dd05c1825","name":"NICOLAAS-HOSE, INGRID JULIETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe004095-7871-57e7-8f68-548dd05c1825","fromName":"NICOLAAS-HOSE, INGRID JULIETTE","to":"a0b4a4e6-763e-5089-a205-1f13a6609bba","toName":"INTEGRITY MANAGEMENT AND 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/85023461"}],"source":"corpus"}