{"entity":{"id":"a970b077-9b72-5e7b-9604-0333f2bf73d8","name":"MAXCOM N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025335","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aec895c3-5d96-5840-81af-14f2ba551d04","name":"ARENDS-VAN DER REE, ADA TARCILLA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ea1a2c9a-18d6-5cb0-93f5-269118f28376","name":"WERNET-ARENDS, TARCILA DEL CARMEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aec895c3-5d96-5840-81af-14f2ba551d04","fromName":"ARENDS-VAN DER REE, ADA TARCILLA","to":"a970b077-9b72-5e7b-9604-0333f2bf73d8","toName":"MAXCOM N.V.","role":"managing director of","share":null},{"depth":1,"from":"ea1a2c9a-18d6-5cb0-93f5-269118f28376","fromName":"WERNET-ARENDS, TARCILA DEL CARMEN","to":"a970b077-9b72-5e7b-9604-0333f2bf73d8","toName":"MAXCOM 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/85025335"}],"source":"corpus"}