{"entity":{"id":"c972f624-7370-54f4-9041-d64337cefa57","name":"SURFSIDE I N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aadf752b-e99b-5f8e-a526-73afbf974617","name":"COHEN, IZAAK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3493bd7a-e34b-5c84-86c6-1d09b8e9e85e","name":"COHEN-MAXE, GRETE AMALIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aadf752b-e99b-5f8e-a526-73afbf974617","fromName":"COHEN, IZAAK","to":"c972f624-7370-54f4-9041-d64337cefa57","toName":"SURFSIDE I N.V.","role":"managing director of","share":null},{"depth":1,"from":"3493bd7a-e34b-5c84-86c6-1d09b8e9e85e","fromName":"COHEN-MAXE, GRETE AMALIE","to":"c972f624-7370-54f4-9041-d64337cefa57","toName":"SURFSIDE I 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/85005384"}],"source":"corpus"}