{"entity":{"id":"c7fa65c1-e6d2-529e-97b0-697110f33e64","name":"DEMART PROMOTIONS NV - INTERGIFT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0145d769-db03-56fd-8026-dbec3aa378d9","name":"DE VEER-LOPEZ, NATASCHA DENISE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0145d769-db03-56fd-8026-dbec3aa378d9","fromName":"DE VEER-LOPEZ, NATASCHA DENISE","to":"c7fa65c1-e6d2-529e-97b0-697110f33e64","toName":"DEMART PROMOTIONS NV - INTERGIFT","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/85021476"}],"source":"corpus"}