{"entity":{"id":"cca98183-d111-597c-bae8-06d6efcd2405","name":"BELASTINGADVIESKANTOOR MR. P.J. TCHONG N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"89f88ee2-0b5e-504e-9c11-700059a0896f","name":"TCHONG, PETRUS JOANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89f88ee2-0b5e-504e-9c11-700059a0896f","fromName":"TCHONG, PETRUS JOANNES","to":"cca98183-d111-597c-bae8-06d6efcd2405","toName":"BELASTINGADVIESKANTOOR MR. P.J. TCHONG 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/85021031"}],"source":"corpus"}