{"entity":{"id":"d5a2fb8c-722e-5865-901a-ac94f904e212","name":"TROMP & ROJAS, ACCOUNTANTS V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"270a1ec1-e03e-5d88-879f-e625625ad4d4","name":"TROMP, EDWIN ENRIQUE","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"54e9ce74-7781-5962-a5a4-a54e2532e419","name":"ROJAS, FELIX JUVENAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270a1ec1-e03e-5d88-879f-e625625ad4d4","fromName":"TROMP, EDWIN ENRIQUE","to":"d5a2fb8c-722e-5865-901a-ac94f904e212","toName":"TROMP & ROJAS, ACCOUNTANTS V.O.F.","role":"partner of","share":null},{"depth":1,"from":"54e9ce74-7781-5962-a5a4-a54e2532e419","fromName":"ROJAS, FELIX JUVENAL","to":"d5a2fb8c-722e-5865-901a-ac94f904e212","toName":"TROMP & ROJAS, ACCOUNTANTS V.O.F.","role":"partner 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/85041251"}],"source":"corpus"}