{"entity":{"id":"be2a40d3-7d22-51f0-ae87-65b10c402910","name":"ANFRA CONSULTANCY NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"ec601b3c-6992-533f-8609-233f7fd30299","name":"VAN DRIE, FRANS MAAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2e8fc080-867a-5aec-8038-b52bbda7b28d","name":"VAN DRIE-ROOIMANS, ANNEKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec601b3c-6992-533f-8609-233f7fd30299","fromName":"VAN DRIE, FRANS MAAS","to":"be2a40d3-7d22-51f0-ae87-65b10c402910","toName":"ANFRA CONSULTANCY NV","role":"proxy of","share":null},{"depth":1,"from":"2e8fc080-867a-5aec-8038-b52bbda7b28d","fromName":"VAN DRIE-ROOIMANS, ANNEKE","to":"be2a40d3-7d22-51f0-ae87-65b10c402910","toName":"ANFRA CONSULTANCY 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/85019282"}],"source":"corpus"}