{"entity":{"id":"cebb4bac-00d6-5a5e-a595-7017bb9b5784","name":"MEDISCHE PRAKTIJK J.R. FALCONI, NEUROLOOG EN PSYCHIATER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"52824897-c9a2-5409-b322-5aeb9fa67dd2","name":"FALCONI, JAIME ROLANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52824897-c9a2-5409-b322-5aeb9fa67dd2","fromName":"FALCONI, JAIME ROLANDO","to":"cebb4bac-00d6-5a5e-a595-7017bb9b5784","toName":"MEDISCHE PRAKTIJK J.R. FALCONI, NEUROLOOG EN PSYCHIATER 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/85007202"}],"source":"corpus"}