{"entity":{"id":"cc9e0b09-0235-53b9-8aba-1f70ccef55e5","name":"THE TEMPEL TRADING NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018271","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4c3cf5c3-1bb0-5771-83df-573b6b7fb2ce","name":"GEERMAN, DANIELO ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c3cf5c3-1bb0-5771-83df-573b6b7fb2ce","fromName":"GEERMAN, DANIELO ANTHONY","to":"cc9e0b09-0235-53b9-8aba-1f70ccef55e5","toName":"THE TEMPEL TRADING NV","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/85018271"}],"source":"corpus"}