{"entity":{"id":"a2eb30c5-98d7-55ed-bf8d-93ba8ce02c55","name":"Holland Industrial Inc.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-201609","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"23c0a2cc-db83-5437-a389-743472551f34","name":"Euro-Amex Exchange, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52d7bf52-2bca-5beb-8589-a3c5ffff741b","name":"Euro-Amex Exchange, Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23c0a2cc-db83-5437-a389-743472551f34","fromName":"Euro-Amex Exchange, Inc.","to":"a2eb30c5-98d7-55ed-bf8d-93ba8ce02c55","toName":"Holland Industrial Inc.","role":"director of","share":null},{"depth":1,"from":"52d7bf52-2bca-5beb-8589-a3c5ffff741b","fromName":"Euro-Amex Exchange, Ltd.","to":"a2eb30c5-98d7-55ed-bf8d-93ba8ce02c55","toName":"Holland Industrial Inc.","role":"shareholder of","share":null}]},"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/201609"}],"source":"corpus"}