{"entity":{"id":"d517623d-34b2-566b-9a63-cef14867f9cf","name":"DE ZWART CONSULTANCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031666","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1496ef19-5f3c-5d05-a071-50e68a42dda7","name":"DE ZWART, ROB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1496ef19-5f3c-5d05-a071-50e68a42dda7","fromName":"DE ZWART, ROB","to":"d517623d-34b2-566b-9a63-cef14867f9cf","toName":"DE ZWART CONSULTANCY 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/85031666"}],"source":"corpus"}