{"entity":{"id":"a3c7640a-c003-537e-9977-3a5feae9828a","name":"ACQUA SABBIA INDEX 217 N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9c15b792-f977-524b-a3af-fbdf2367bde6","name":"HESE, CASPER ADRIAAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c15b792-f977-524b-a3af-fbdf2367bde6","fromName":"HESE, CASPER ADRIAAN","to":"a3c7640a-c003-537e-9977-3a5feae9828a","toName":"ACQUA SABBIA INDEX 217 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/85042013"}],"source":"corpus"}