{"entity":{"id":"aeab35f7-369e-55b9-ad57-26c015d66ef6","name":"NAVKO AANNEMERSBEDRIJF V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019041","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"1a2975e3-b7be-583d-be81-3da041b7b363","name":"NAVAS, RAFAEL URBINO","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"dc097031-3220-592d-8edc-c676492fd5df","name":"KOCK, DOMINICO FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a2975e3-b7be-583d-be81-3da041b7b363","fromName":"NAVAS, RAFAEL URBINO","to":"aeab35f7-369e-55b9-ad57-26c015d66ef6","toName":"NAVKO AANNEMERSBEDRIJF V.O.F.","role":"partner of","share":null},{"depth":1,"from":"dc097031-3220-592d-8edc-c676492fd5df","fromName":"KOCK, DOMINICO FRANCISCO","to":"aeab35f7-369e-55b9-ad57-26c015d66ef6","toName":"NAVKO AANNEMERSBEDRIJF V.O.F.","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/85019041"}],"source":"corpus"}