{"entity":{"id":"c8631ae7-add5-5da2-8246-d34678779c83","name":"LINKERS HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy a of","share":null,"party":{"id":"4a281e6e-cfb0-5f03-8457-d75376875e03","name":"FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"d76b25ae-92e2-501f-970b-06bf630ba350","name":"LACLE, FELOMENA EDSELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a281e6e-cfb0-5f03-8457-d75376875e03","fromName":"FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA","to":"c8631ae7-add5-5da2-8246-d34678779c83","toName":"LINKERS HOLDINGS N.V.","role":"proxy a of","share":null},{"depth":1,"from":"d76b25ae-92e2-501f-970b-06bf630ba350","fromName":"LACLE, FELOMENA EDSELINE","to":"c8631ae7-add5-5da2-8246-d34678779c83","toName":"LINKERS HOLDINGS N.V.","role":"proxy 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/85005822"}],"source":"corpus"}