{"entity":{"id":"ac2c01ae-b8b1-5fad-b579-1e9e89a703ac","name":"LEYSNER & DE CUBA ACCOUNTANTS VOF","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"36c74d81-26d9-5a51-b30e-471c5bbadcee","name":"DE CUBA, EMILE ALOIS","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"81f2e686-9d51-5bdd-9f9f-233d8930d50a","name":"DE KORT REGISTER ACCOUNTANT N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36c74d81-26d9-5a51-b30e-471c5bbadcee","fromName":"DE CUBA, EMILE ALOIS","to":"ac2c01ae-b8b1-5fad-b579-1e9e89a703ac","toName":"LEYSNER & DE CUBA ACCOUNTANTS VOF","role":"partner of","share":null},{"depth":1,"from":"81f2e686-9d51-5bdd-9f9f-233d8930d50a","fromName":"DE KORT REGISTER ACCOUNTANT N.V.","to":"ac2c01ae-b8b1-5fad-b579-1e9e89a703ac","toName":"LEYSNER & DE CUBA ACCOUNTANTS VOF","role":"partner 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/85006302"}],"source":"corpus"}