{"entity":{"id":"d52525f3-f9db-5744-bf22-b00e78a8b638","name":"STICHTING ADMINISTRATIEKANTOOR FISCOM HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"22fbe865-f99b-5464-89e2-a171235da704","name":"DABIAN, CELESTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22fbe865-f99b-5464-89e2-a171235da704","fromName":"DABIAN, CELESTINO","to":"d52525f3-f9db-5744-bf22-b00e78a8b638","toName":"STICHTING ADMINISTRATIEKANTOOR FISCOM HOLDING N.V.","role":"president 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/85038318"}],"source":"corpus"}