{"entity":{"id":"affdef90-c1a2-58f2-9be2-3b0c57b8697a","name":"STICHTING ADMINISTRATIEKANTOOR JIREH","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"562adf95-23a0-5a00-9d94-d965b7978f21","name":"LION SJIN TJOE, JENNIE HILDA TIELIE","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"a1d09422-4fd0-587f-a7eb-8dc027dddbff","name":"DE PERALTA- PEREZ, VERA ANGELICA BAYQUEN","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","name":"MALMBERG, RICARDO DESIRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"562adf95-23a0-5a00-9d94-d965b7978f21","fromName":"LION SJIN TJOE, JENNIE HILDA TIELIE","to":"affdef90-c1a2-58f2-9be2-3b0c57b8697a","toName":"STICHTING ADMINISTRATIEKANTOOR JIREH","role":"board-member of","share":null},{"depth":1,"from":"a1d09422-4fd0-587f-a7eb-8dc027dddbff","fromName":"DE PERALTA- PEREZ, VERA ANGELICA BAYQUEN","to":"affdef90-c1a2-58f2-9be2-3b0c57b8697a","toName":"STICHTING ADMINISTRATIEKANTOOR JIREH","role":"board-member of","share":null},{"depth":1,"from":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","fromName":"MALMBERG, RICARDO DESIRE","to":"affdef90-c1a2-58f2-9be2-3b0c57b8697a","toName":"STICHTING ADMINISTRATIEKANTOOR JIREH","role":"president 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/85038400"}],"source":"corpus"}