{"entity":{"id":"c0e9110a-b1c0-50c2-9162-0dd9af921e2e","name":"NAVARRA PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","name":"ROOSSIEN, REINT JELTE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"3e3f3a61-3cfa-5caa-9b95-0a32d68668b5","name":"SCHNOG, HANS JOSEF","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e58d7073-1827-5685-96a4-85a6a0017a90","name":"BCR SUPPORT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f1e5b372-f98b-5c8e-94c8-46aa925b1189","name":"PREMIUM GUIDANCE N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dab7ef2e-6de9-5b0e-bd78-0031b1af8ca1","fromName":"ROOSSIEN, REINT JELTE","to":"c0e9110a-b1c0-50c2-9162-0dd9af921e2e","toName":"NAVARRA PROPERTIES N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"3e3f3a61-3cfa-5caa-9b95-0a32d68668b5","fromName":"SCHNOG, HANS JOSEF","to":"c0e9110a-b1c0-50c2-9162-0dd9af921e2e","toName":"NAVARRA PROPERTIES N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"e58d7073-1827-5685-96a4-85a6a0017a90","fromName":"BCR SUPPORT N.V.","to":"c0e9110a-b1c0-50c2-9162-0dd9af921e2e","toName":"NAVARRA PROPERTIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"f1e5b372-f98b-5c8e-94c8-46aa925b1189","fromName":"PREMIUM GUIDANCE N.V.","to":"c0e9110a-b1c0-50c2-9162-0dd9af921e2e","toName":"NAVARRA PROPERTIES 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/85028854"}],"source":"corpus"}