{"entity":{"id":"da363867-58af-5a23-a92f-4194366c6875","name":"HOCHMAN, HAIM RUDOLF","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86014774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"fd25d9b1-a530-53ba-b532-689e681721d2","name":"LA LINDA N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a024dcc3-1ec6-5bc0-933b-6285c571bc0f","name":"LA LINDA N.V. - WARREN'S ENTERPRISE","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"15c983d9-b0b0-5025-862f-a639d0be8e05","name":"LA LINDA N.V. - LA LINDA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"103d78f2-4d4f-5fdc-8448-af61d26b73cc","name":"LA LINDA N.V. - LA LINDA","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"8b075bc4-3f10-5476-8177-dadb21cf9b7b","name":"HOCHMAN, HAIME RUDOLF","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"918b3bac-b7fb-5e12-9d7d-124376164165","name":"MIDDLE EAST ANTILLANA NV","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"27870dd7-1be6-525b-97e4-7c82c54b5dbd","name":"CARIBBEAN ARCHITECTS SOCIETY","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"a39e4c5c-947f-5eea-ae2a-b51939ec29d3","name":"TROPICANA BAZAAR","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f2d44638-9cbe-5c37-89b5-3de1eb9563e4","name":"TROPICANA PLAZA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ddf10078-ffa5-5cae-98a6-9e504dba7f4a","name":"TROPICANA HOLDINGS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f9c4a4b7-dade-5696-b552-4fde95da0b69","name":"LA LINDA HOLDING VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c9a31096-7881-5385-af65-4fff76e97159","name":"LA LINDA REAL ESTATE I VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a53c2581-a0c6-5e48-89ff-25b5304fdc24","name":"LA LINDA REAL ESTATE II VBA","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"85d877f5-574b-5bb6-ac28-acb915602f87","name":"STICHTING ADMINISTRATIEKANTOOR AANDELEN LA LINDA HOLDING","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"35766a92-1a46-5562-a96a-16bc3a40db9a","name":"NITZAN REAL ESTATES VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"92c945a3-1f6f-55d3-99b4-7813814d4645","name":"LA LINDA ENTERPRISES VBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"67f805d8-e61a-56af-ab28-baabddfdf637","name":"LEBOUWSKI CONSTRUCTION & REAL ESTATE VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86014774"}],"source":"corpus"}