{"entity":{"id":"a3ba3557-3ffb-5e03-a983-6a7d0973a568","name":"TOPCAR SPEEDY SERVICE N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","name":"JOLLEY HOLDING ARUBA N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39c8a26e-f1de-5ffc-89ea-ab284e3a60ba","fromName":"JOLLEY HOLDING ARUBA N.V.","to":"a3ba3557-3ffb-5e03-a983-6a7d0973a568","toName":"TOPCAR SPEEDY SERVICE 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/85007457"}],"source":"corpus"}