{"entity":{"id":"b0154551-380b-5871-9df5-6d97f82bf29b","name":"INTERNISTENPRAKTIJK E.K. FALCONI N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1b30f651-8228-57dd-b2cc-2ee50371de04","name":"FALCONI, EDGARD KENNETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b30f651-8228-57dd-b2cc-2ee50371de04","fromName":"FALCONI, EDGARD KENNETH","to":"b0154551-380b-5871-9df5-6d97f82bf29b","toName":"INTERNISTENPRAKTIJK E.K. FALCONI N.V.","role":"managing director 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/85006173"}],"source":"corpus"}