{"entity":{"id":"af6f214b-a54b-54ca-b9ab-4a5b989eb33e","name":"COUNTRY HILL INVESTMENTS N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9e42d34f-7aa7-54b0-989d-134310227858","name":"PETRONIA, NELSON RICHARD","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"22c2216d-8a95-5051-a7ba-71d03c624a3f","name":"NIEUW, ANGEL DELIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e42d34f-7aa7-54b0-989d-134310227858","fromName":"PETRONIA, NELSON RICHARD","to":"af6f214b-a54b-54ca-b9ab-4a5b989eb33e","toName":"COUNTRY HILL INVESTMENTS N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"22c2216d-8a95-5051-a7ba-71d03c624a3f","fromName":"NIEUW, ANGEL DELIO","to":"af6f214b-a54b-54ca-b9ab-4a5b989eb33e","toName":"COUNTRY HILL INVESTMENTS N.V. (I.L.)","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/85006011"}],"source":"corpus"}