{"entity":{"id":"d7ffffff-da4d-5a95-957a-9a24442e2494","name":"SOCIUM BEHEER VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c220fada-70d8-5fff-958f-b7bfa99710a3","name":"TOPPENBERG, SHELDON CARL ANTHONY TADEO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c220fada-70d8-5fff-958f-b7bfa99710a3","fromName":"TOPPENBERG, SHELDON CARL ANTHONY TADEO","to":"d7ffffff-da4d-5a95-957a-9a24442e2494","toName":"SOCIUM BEHEER VBA","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/85046158"}],"source":"corpus"}