{"entity":{"id":"c15217c5-0561-5fb5-95ec-ba464f434d89","name":"INTER ISLAND TRANSPORT , IMPORT & EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"33854c81-0c8a-55e4-b6c5-9ce24ac30525","name":"ECKMEYER, AVILOVA","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"d559012d-d60e-59db-b5e4-b6479f773794","name":"KROSENDIJK, JACOBO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33854c81-0c8a-55e4-b6c5-9ce24ac30525","fromName":"ECKMEYER, AVILOVA","to":"c15217c5-0561-5fb5-95ec-ba464f434d89","toName":"INTER ISLAND TRANSPORT , IMPORT & EXPORT","role":"proxy of","share":null},{"depth":1,"from":"d559012d-d60e-59db-b5e4-b6479f773794","fromName":"KROSENDIJK, JACOBO","to":"c15217c5-0561-5fb5-95ec-ba464f434d89","toName":"INTER ISLAND TRANSPORT , IMPORT & EXPORT","role":"owner 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/85029455"}],"source":"corpus"}