{"entity":{"id":"bb9e793c-1167-5217-8b20-c65e70783dd9","name":"ZAPPATA CLUBS NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"354f7483-b85b-5d57-9dc0-a1a5e68f5c76","name":"LUNCEY-KOCK, ANNA LILLIAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"67e8dd72-2f1c-5d4c-89d7-150a06cecb1b","name":"VAN DER PALM, CLARENCE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"354f7483-b85b-5d57-9dc0-a1a5e68f5c76","fromName":"LUNCEY-KOCK, ANNA LILLIAN","to":"bb9e793c-1167-5217-8b20-c65e70783dd9","toName":"ZAPPATA CLUBS NV","role":"managing director of","share":null},{"depth":1,"from":"67e8dd72-2f1c-5d4c-89d7-150a06cecb1b","fromName":"VAN DER PALM, CLARENCE","to":"bb9e793c-1167-5217-8b20-c65e70783dd9","toName":"ZAPPATA CLUBS NV","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/85017807"}],"source":"corpus"}