{"entity":{"id":"c50f93b1-0c5c-5421-8e6b-75d548216a2a","name":"DE PALM FINANCIAL SERVICES N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015685","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","name":"MALMBERG, HAROLD DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"44398083-a368-5c31-aeb8-4dc746feb11b","name":"DE PALM CORPORATION N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","fromName":"MALMBERG, HAROLD DESIRE","to":"c50f93b1-0c5c-5421-8e6b-75d548216a2a","toName":"DE PALM FINANCIAL SERVICES N.V.","role":"managing director of","share":null},{"depth":1,"from":"44398083-a368-5c31-aeb8-4dc746feb11b","fromName":"DE PALM CORPORATION N.V.","to":"c50f93b1-0c5c-5421-8e6b-75d548216a2a","toName":"DE PALM FINANCIAL 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/85015685"}],"source":"corpus"}