{"entity":{"id":"d3a95c77-5d0b-511d-b805-6e4205874d09","name":"SPAN, THEODORUS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86002235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"8ba8879e-b302-5778-afb5-92536d30b10c","name":"DRIVE MOTORS N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"de77730a-f32e-578b-85d6-b940e6b25abb","name":"STAR-MOTOR COMPANY N.V. (I.L.)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"2d8147ac-53fe-5f15-980b-3619956cf8f2","name":"HOTEL BACCARA N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"2ff510fc-f072-553f-b1cb-7ddf2f38f23b","name":"ECO DESTINATION MANAGEMENT SERVICES OF ARUBA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"880556e1-1e3c-534e-9cc1-733c0474b05d","name":"QUINTESSENCE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"968a57cf-f958-5b02-aa59-e3228d30eb4f","name":"FASP N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6c130fd8-1ee9-59d3-8b7f-a9c14b8dc1c6","name":"STAR-MOTOR COMPANY N.V. - STAR-MOTOR COMPANY N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"2858250c-47ba-5246-b3b5-96fd85aa7e44","name":"STAR-MOTOR COMPANY N.V. - STAR-MOTOR COMPANY N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"702e1b49-7b39-5936-a31a-a5e04e9c7588","name":"CHECKPOINT COLOR WAF","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86002235"}],"source":"corpus"}