{"entity":{"id":"d3af31bb-8c88-57e4-89b4-6d4dfb204a9b","name":"SPEELSCHOOL DE DAPPERTJES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"91be9027-44da-5518-9fd6-675814d25b7e","name":"RUA MORENO, MARCELA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"75756d43-34a6-5add-a325-2c2689d8f49c","name":"BAIDJNATH MISIER, NANDANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91be9027-44da-5518-9fd6-675814d25b7e","fromName":"RUA MORENO, MARCELA","to":"d3af31bb-8c88-57e4-89b4-6d4dfb204a9b","toName":"SPEELSCHOOL DE DAPPERTJES","role":"owner of","share":null},{"depth":1,"from":"75756d43-34a6-5add-a325-2c2689d8f49c","fromName":"BAIDJNATH MISIER, NANDANA","to":"d3af31bb-8c88-57e4-89b4-6d4dfb204a9b","toName":"SPEELSCHOOL DE DAPPERTJES","role":"proxy 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/85043674"}],"source":"corpus"}