{"entity":{"id":"b8cef559-300b-597e-b274-582ef54302de","name":"OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"0d7e919f-d9df-57a5-a63b-4ca2f801a988","name":"VAN DE LAARSCHOT, PAUL EMIEL ANTONIO LUCILA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d7e919f-d9df-57a5-a63b-4ca2f801a988","fromName":"VAN DE LAARSCHOT, PAUL EMIEL ANTONIO LUCILA MARIA","to":"b8cef559-300b-597e-b274-582ef54302de","toName":"OPTIMA HOTEL EXPLOITATIE MAATSCHAPPIJ (OHEM) N.V. (I.L.)","role":"trustee 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/85010581"}],"source":"corpus"}