{"entity":{"id":"b0f7e824-082c-5675-a4b2-316cbb136125","name":"AJK CONSULTANCY A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3023e247-87c8-52bb-b174-e99a1ef4f753","name":"DE JONGE, KLARINA TRIJNTJE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3023e247-87c8-52bb-b174-e99a1ef4f753","fromName":"DE JONGE, KLARINA TRIJNTJE","to":"b0f7e824-082c-5675-a4b2-316cbb136125","toName":"AJK CONSULTANCY A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"b0f7e824-082c-5675-a4b2-316cbb136125","toName":"AJK CONSULTANCY A.V.V. (I.L.)","role":"liquidator 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/85012645"}],"source":"corpus"}