{"entity":{"id":"a22da170-9174-568b-b981-f6c4ded9b932","name":"WERFSTRAAT MANAGEMENT & INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f7f41d71-fe38-5fca-8273-c3b6deb25391","name":"HARMS, ROY MILTON (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7f41d71-fe38-5fca-8273-c3b6deb25391","fromName":"HARMS, ROY MILTON (JR)","to":"a22da170-9174-568b-b981-f6c4ded9b932","toName":"WERFSTRAAT MANAGEMENT & INVESTMENTS 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/85034226"}],"source":"corpus"}