{"entity":{"id":"ae30dabe-23d5-552c-ae5e-6f3898127fbc","name":"TILMA TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"5943d236-0d2f-5ca4-9566-c9dcc70d5a54","name":"TILMA, HENDRIK CHARLES SIMON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5943d236-0d2f-5ca4-9566-c9dcc70d5a54","fromName":"TILMA, HENDRIK CHARLES SIMON","to":"ae30dabe-23d5-552c-ae5e-6f3898127fbc","toName":"TILMA TRADING","role":"owner 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/85008242"}],"source":"corpus"}