{"entity":{"id":"acba4582-b14f-5013-98f8-1cd492183c32","name":"BONO DEA A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3059b52d-7b3d-5aaa-8a0c-d62fa59747d3","name":"LAMBOO, JOHANNES PETRUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1569fdd4-20d8-54ba-9351-548f7627349b","name":"ROSS, MICHAEL CROWE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7c342bea-9563-551e-b030-07af29a71b24","name":"MCLEAN, ANDREW","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"888a435a-3118-5d62-a6ea-81d90640c0c5","name":"CUSTODIAN MANAGEMENT SERVICES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3059b52d-7b3d-5aaa-8a0c-d62fa59747d3","fromName":"LAMBOO, JOHANNES PETRUS","to":"acba4582-b14f-5013-98f8-1cd492183c32","toName":"BONO DEA A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"1569fdd4-20d8-54ba-9351-548f7627349b","fromName":"ROSS, MICHAEL CROWE","to":"acba4582-b14f-5013-98f8-1cd492183c32","toName":"BONO DEA A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"7c342bea-9563-551e-b030-07af29a71b24","fromName":"MCLEAN, ANDREW","to":"acba4582-b14f-5013-98f8-1cd492183c32","toName":"BONO DEA A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"888a435a-3118-5d62-a6ea-81d90640c0c5","fromName":"CUSTODIAN MANAGEMENT SERVICES INC.","to":"acba4582-b14f-5013-98f8-1cd492183c32","toName":"BONO DEA A.V.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/85037732"}],"source":"corpus"}