{"entity":{"id":"a95a1821-1690-5851-ae55-e2cb2e447d30","name":"DE PALM FINANCIAL SERVICES N.V. - DE PALM FINANCIAL SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","name":"MALMBERG, HAROLD DESIRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","fromName":"MALMBERG, HAROLD DESIRE","to":"a95a1821-1690-5851-ae55-e2cb2e447d30","toName":"DE PALM FINANCIAL SERVICES N.V. - DE PALM FINANCIAL SERVICES 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/85023704"}],"source":"corpus"}