{"entity":{"id":"c2319943-20b7-5963-aea0-67bb17cde02e","name":"YUPEUS INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"efba3069-d858-5852-a6c5-19dd8f62d5ce","name":"SNIJDERS, ANTONIUS THEODORUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efba3069-d858-5852-a6c5-19dd8f62d5ce","fromName":"SNIJDERS, ANTONIUS THEODORUS","to":"c2319943-20b7-5963-aea0-67bb17cde02e","toName":"YUPEUS INVESTMENTS 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/85042404"}],"source":"corpus"}