{"entity":{"id":"d8321d64-05d8-54ab-bb3e-d46e56db55e7","name":"BBT TRANSPORTATION SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3caa62fe-387f-559e-b7a0-5418b9ca288c","name":"ARENDS-ENRIQUEZ, MARIA CHRISTINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3caa62fe-387f-559e-b7a0-5418b9ca288c","fromName":"ARENDS-ENRIQUEZ, MARIA CHRISTINE","to":"d8321d64-05d8-54ab-bb3e-d46e56db55e7","toName":"BBT TRANSPORTATION SERVICES 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/85032651"}],"source":"corpus"}