{"entity":{"id":"a203c717-0751-55db-8036-55d359444d4a","name":"SPLENDID INTERNATIONAL TRADING CO. NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017979","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","name":"ARULEX N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"856c2eba-ad91-556d-b486-8a647b73b386","name":"HOEGEN DIJKHOFF, ARNOLDUS MARTINUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","fromName":"ARULEX N.V.","to":"a203c717-0751-55db-8036-55d359444d4a","toName":"SPLENDID INTERNATIONAL TRADING CO. NV","role":"managing director of","share":null},{"depth":1,"from":"856c2eba-ad91-556d-b486-8a647b73b386","fromName":"HOEGEN DIJKHOFF, ARNOLDUS MARTINUS","to":"a203c717-0751-55db-8036-55d359444d4a","toName":"SPLENDID INTERNATIONAL TRADING CO. NV","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/85017979"}],"source":"corpus"}