{"entity":{"id":"b0ce49b1-f663-5b91-91c4-017db8454634","name":"TAZIRIA HOLDING A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b0b89c9f-e8c8-57b5-8a30-b38412f40629","name":"KRONSHAGEN, ARSENE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"69cbe031-02cc-5f1d-ac59-2757d7ba8f80","name":"RISSE, CINDY PIERRETTE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0b89c9f-e8c8-57b5-8a30-b38412f40629","fromName":"KRONSHAGEN, ARSENE","to":"b0ce49b1-f663-5b91-91c4-017db8454634","toName":"TAZIRIA HOLDING A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"69cbe031-02cc-5f1d-ac59-2757d7ba8f80","fromName":"RISSE, CINDY PIERRETTE","to":"b0ce49b1-f663-5b91-91c4-017db8454634","toName":"TAZIRIA HOLDING A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"b0ce49b1-f663-5b91-91c4-017db8454634","toName":"TAZIRIA HOLDING A.V.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/85008565"}],"source":"corpus"}