{"entity":{"id":"ab0f3d51-02af-5614-9685-1f162b399e4f","name":"INTAXWISE & ACCOUNTANCY BEHEER VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"44f506e8-1b8a-56ba-ae9b-fe818d84d521","name":"TESINK, WINFRIED","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","name":"RAJAN, HENRY PHILIP","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"18e2efd6-ef89-5cbc-b12f-3fbab264c6da","name":"RODRIGUEZ, RUTHILDA RUSSETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44f506e8-1b8a-56ba-ae9b-fe818d84d521","fromName":"TESINK, WINFRIED","to":"ab0f3d51-02af-5614-9685-1f162b399e4f","toName":"INTAXWISE & ACCOUNTANCY BEHEER VBA","role":"proxy of","share":null},{"depth":1,"from":"ccdf3db6-21ff-5fc0-86e6-f9ee63bc1725","fromName":"RAJAN, HENRY PHILIP","to":"ab0f3d51-02af-5614-9685-1f162b399e4f","toName":"INTAXWISE & ACCOUNTANCY BEHEER VBA","role":"managing director of","share":null},{"depth":1,"from":"18e2efd6-ef89-5cbc-b12f-3fbab264c6da","fromName":"RODRIGUEZ, RUTHILDA RUSSETTE","to":"ab0f3d51-02af-5614-9685-1f162b399e4f","toName":"INTAXWISE & ACCOUNTANCY BEHEER VBA","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/85043325"}],"source":"corpus"}