{"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":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"managing director of","share":null,"source":null,"party":{"id":"f7f41d71-fe38-5fca-8273-c3b6deb25391","name":"HARMS, ROY MILTON (JR)","type":"Organization","kind":"company","identifier":"icij:icijol-86003654"}}],"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,"source":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85034226"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}