{"entity":{"id":"b84858c6-d901-51e7-85e5-2e74d8cb44b7","name":"AGMS CONSULTANCY GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f3fc6ef4-d786-5408-8cd5-3cec909125de","name":"ZEIDAN, SUHEILA GILLINAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fc6ef4-d786-5408-8cd5-3cec909125de","fromName":"ZEIDAN, SUHEILA GILLINAR","to":"b84858c6-d901-51e7-85e5-2e74d8cb44b7","toName":"AGMS CONSULTANCY GROUP 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/85042764"}],"source":"corpus"}