{"entity":{"id":"bf8ad83a-8de9-5b31-bb4e-5423b8efc0ef","name":"SPORTVERENIGING TRAPPERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034649","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"5ac3dd41-2644-56ae-b66b-fc614a492144","name":"RAS, NORMA FRANCISCO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"439dbca6-a7a1-531b-ad59-e238dd0ac200","name":"CROES, ROMAN CARLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"484fbd7e-ed9f-5612-a4a8-233523ea4c80","name":"WERLEMAN, ENRIKA IMELDA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"b91e5d44-c715-5998-8211-231110d028b6","name":"HASETH, RUDOLPH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ac3dd41-2644-56ae-b66b-fc614a492144","fromName":"RAS, NORMA FRANCISCO","to":"bf8ad83a-8de9-5b31-bb4e-5423b8efc0ef","toName":"SPORTVERENIGING TRAPPERS","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"439dbca6-a7a1-531b-ad59-e238dd0ac200","fromName":"CROES, ROMAN CARLO","to":"bf8ad83a-8de9-5b31-bb4e-5423b8efc0ef","toName":"SPORTVERENIGING TRAPPERS","role":"president of","share":null},{"depth":1,"from":"484fbd7e-ed9f-5612-a4a8-233523ea4c80","fromName":"WERLEMAN, ENRIKA IMELDA","to":"bf8ad83a-8de9-5b31-bb4e-5423b8efc0ef","toName":"SPORTVERENIGING TRAPPERS","role":"secretary of","share":null},{"depth":1,"from":"b91e5d44-c715-5998-8211-231110d028b6","fromName":"HASETH, RUDOLPH","to":"bf8ad83a-8de9-5b31-bb4e-5423b8efc0ef","toName":"SPORTVERENIGING TRAPPERS","role":"treasurer 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/85034649"}],"source":"corpus"}