{"entity":{"id":"ad9ffc79-331a-53e1-8931-134b32b5005c","name":"TREND ALERT IMPORT V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"769e0d19-ac3b-5fc9-a083-7609a4378ab3","name":"PIETERSZ, THOMAS CARL","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"ca8e24ea-01bb-57e3-9b0b-b76498658a0f","name":"PIETERSZ, TESSA CHARISSA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"99de846c-31ed-5388-b2a9-b873782bc954","name":"VILLAMIL GONZALEZ, GRENCY JOHANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769e0d19-ac3b-5fc9-a083-7609a4378ab3","fromName":"PIETERSZ, THOMAS CARL","to":"ad9ffc79-331a-53e1-8931-134b32b5005c","toName":"TREND ALERT IMPORT V.O.F.","role":"partner of","share":null},{"depth":1,"from":"ca8e24ea-01bb-57e3-9b0b-b76498658a0f","fromName":"PIETERSZ, TESSA CHARISSA","to":"ad9ffc79-331a-53e1-8931-134b32b5005c","toName":"TREND ALERT IMPORT V.O.F.","role":"partner of","share":null},{"depth":1,"from":"99de846c-31ed-5388-b2a9-b873782bc954","fromName":"VILLAMIL GONZALEZ, GRENCY JOHANA","to":"ad9ffc79-331a-53e1-8931-134b32b5005c","toName":"TREND ALERT IMPORT V.O.F.","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/85037905"}],"source":"corpus"}