{"entity":{"id":"bf6326b5-8fa4-5ce0-97ed-5344e0a0ea90","name":"M.O.M. MANAGEMENT & LEASING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"962e5672-16dd-5bcd-a0e0-7074c69d7454","name":"VAN DER VEEN QUANDT O., S","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","name":"MALMBERG, RICARDO DESIRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"962e5672-16dd-5bcd-a0e0-7074c69d7454","fromName":"VAN DER VEEN QUANDT O., S","to":"bf6326b5-8fa4-5ce0-97ed-5344e0a0ea90","toName":"M.O.M. MANAGEMENT & LEASING COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","fromName":"MALMBERG, RICARDO DESIRE","to":"bf6326b5-8fa4-5ce0-97ed-5344e0a0ea90","toName":"M.O.M. MANAGEMENT & LEASING COMPANY 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/85005947"}],"source":"corpus"}