{"entity":{"id":"a6c5298a-e57f-594a-aad3-101cfaf3618d","name":"BON BINI BAZAR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1","name":"N.V. TRUSTKANTOOR CURACAO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1","fromName":"N.V. TRUSTKANTOOR CURACAO","to":"a6c5298a-e57f-594a-aad3-101cfaf3618d","toName":"BON BINI BAZAR N.V.","role":"managing director of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"a6c5298a-e57f-594a-aad3-101cfaf3618d","toName":"BON BINI BAZAR N.V.","role":"proxy 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/85007871"}],"source":"corpus"}