{"entity":{"id":"c9cbee22-9e48-5946-85c4-a8be72efb247","name":"NECA ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0673896c-c5cd-5d1a-90a7-e585e08be308","name":"ARENDS-GEERMAN, DILMA TEODORA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"94c77100-bf4a-5402-a6c6-8acac665f071","name":"ARENDS, JOHN ELOY MAXIMILIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0673896c-c5cd-5d1a-90a7-e585e08be308","fromName":"ARENDS-GEERMAN, DILMA TEODORA","to":"c9cbee22-9e48-5946-85c4-a8be72efb247","toName":"NECA ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"94c77100-bf4a-5402-a6c6-8acac665f071","fromName":"ARENDS, JOHN ELOY MAXIMILIAN","to":"c9cbee22-9e48-5946-85c4-a8be72efb247","toName":"NECA ENTERPRISES 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/85043678"}],"source":"corpus"}