{"entity":{"id":"cdb674dc-66c5-5ad1-bc5a-38e3eee973d8","name":"STICHTING TRUSTACCOUNT NOTARISPRAKTIJK TJON AJONG","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"57c430c1-28b9-59c2-9252-6c6c93a520b1","name":"DUCAR TRUST N.V.","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"92fd91da-6955-5307-8e6a-895438b26ce9","name":"TJON AJONG, FARIDE ELOISA ELIXIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57c430c1-28b9-59c2-9252-6c6c93a520b1","fromName":"DUCAR TRUST N.V.","to":"cdb674dc-66c5-5ad1-bc5a-38e3eee973d8","toName":"STICHTING TRUSTACCOUNT NOTARISPRAKTIJK TJON AJONG","role":"board-member of","share":null},{"depth":1,"from":"92fd91da-6955-5307-8e6a-895438b26ce9","fromName":"TJON AJONG, FARIDE ELOISA ELIXIE","to":"cdb674dc-66c5-5ad1-bc5a-38e3eee973d8","toName":"STICHTING TRUSTACCOUNT NOTARISPRAKTIJK TJON AJONG","role":"board-member 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/85024973"}],"source":"corpus"}