{"entity":{"id":"afee0d30-1b11-5bc2-b503-817583c1e7d8","name":"RID CONSULTANCY VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675","name":"LIE-HAP-PO, MARIO MICHIEL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"97b9565b-ef56-5ba3-9f44-aaf49cceded4","name":"VAN DEN BERG, GERARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb0a2fa8-e9f9-58f4-aff2-0fa3dc91c675","fromName":"LIE-HAP-PO, MARIO MICHIEL","to":"afee0d30-1b11-5bc2-b503-817583c1e7d8","toName":"RID CONSULTANCY VBA","role":"managing director of","share":null},{"depth":1,"from":"97b9565b-ef56-5ba3-9f44-aaf49cceded4","fromName":"VAN DEN BERG, GERARD","to":"afee0d30-1b11-5bc2-b503-817583c1e7d8","toName":"RID CONSULTANCY VBA","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/85047477"}],"source":"corpus"}