{"entity":{"id":"c2b6fff8-337d-5648-b4bf-130142e90325","name":"ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"78cdbaee-f6aa-5e86-a398-bcf487113892","name":"LABASTI, TIRSIO OLLE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b9c78f8a-d806-5919-8307-dc8c2a32e895","name":"SCHMIDT, CASSANDRA ROSEMARIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78cdbaee-f6aa-5e86-a398-bcf487113892","fromName":"LABASTI, TIRSIO OLLE","to":"c2b6fff8-337d-5648-b4bf-130142e90325","toName":"ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V.","role":"managing director of","share":null},{"depth":1,"from":"b9c78f8a-d806-5919-8307-dc8c2a32e895","fromName":"SCHMIDT, CASSANDRA ROSEMARIE","to":"c2b6fff8-337d-5648-b4bf-130142e90325","toName":"ELTI WARNER BUILDING IMPROVEMENT SERVICES 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/85037950"}],"source":"corpus"}