{"entity":{"id":"c38939d9-6077-548a-aa00-9819c883ba57","name":"B. VAN DEN HEUVEL BEHEER B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"8b0791b4-27c2-5683-9aba-6dcb8884be38","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"8b0791b4-27c2-5683-9aba-6dcb8884be38","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","name":"Stravi Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b0791b4-27c2-5683-9aba-6dcb8884be38","fromName":"MARCO BUGELLI","to":"c38939d9-6077-548a-aa00-9819c883ba57","toName":"B. VAN DEN HEUVEL BEHEER B.V.","role":"legal representative of","share":null},{"depth":1,"from":"8b0791b4-27c2-5683-9aba-6dcb8884be38","fromName":"MARCO BUGELLI","to":"c38939d9-6077-548a-aa00-9819c883ba57","toName":"B. VAN DEN HEUVEL BEHEER B.V.","role":"local representative of","share":null},{"depth":1,"from":"bd8dd98e-58ac-5f02-98ce-5823ba16f517","fromName":"Stravi Management Limited","to":"c38939d9-6077-548a-aa00-9819c883ba57","toName":"B. VAN DEN HEUVEL BEHEER B.V.","role":"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/55081176"}],"source":"corpus"}