{"entity":{"id":"d83ba45c-8ae0-5198-a781-e47589670040","name":"EL FLACO AANNEMERSBEDRIJF N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f0705e52-1e3b-545e-98ce-f3db326324ab","name":"DEN DUNNEN-DABIAN, SHARUSKA GISLENE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1e0525dc-2a99-5f6c-be86-83b44a057b16","name":"DEN DUNNEN, EMILE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0705e52-1e3b-545e-98ce-f3db326324ab","fromName":"DEN DUNNEN-DABIAN, SHARUSKA GISLENE","to":"d83ba45c-8ae0-5198-a781-e47589670040","toName":"EL FLACO AANNEMERSBEDRIJF N.V.","role":"managing director of","share":null},{"depth":1,"from":"1e0525dc-2a99-5f6c-be86-83b44a057b16","fromName":"DEN DUNNEN, EMILE","to":"d83ba45c-8ae0-5198-a781-e47589670040","toName":"EL FLACO AANNEMERSBEDRIJF 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/85028042"}],"source":"corpus"}