{"entity":{"id":"c6abb017-8d0f-5d62-b159-dbfa168f684e","name":"BALI PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f4adc208-e938-5113-9061-20d2676a15e3","name":"TROMP, FREDERIK PHILIP","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"0869c53d-94f2-5a9b-b51a-068525c8af61","name":"ODUBER, JOSEPH DANIEL VALENTINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4adc208-e938-5113-9061-20d2676a15e3","fromName":"TROMP, FREDERIK PHILIP","to":"c6abb017-8d0f-5d62-b159-dbfa168f684e","toName":"BALI PROPERTIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"0869c53d-94f2-5a9b-b51a-068525c8af61","fromName":"ODUBER, JOSEPH DANIEL VALENTINE","to":"c6abb017-8d0f-5d62-b159-dbfa168f684e","toName":"BALI PROPERTIES N.V.","role":"supervisory director/commissioner 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/85007167"}],"source":"corpus"}