{"entity":{"id":"da55f484-1619-5565-9fd9-707e12605a34","name":"JERMAL REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"98f577f6-3074-5201-ad6f-3182eb8b120d","name":"LE GRAND, ARNOLD EMILIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"306962c2-d3a0-51f1-ac0a-e6f7c78e5118","name":"CHAM, NOANNI NATALIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98f577f6-3074-5201-ad6f-3182eb8b120d","fromName":"LE GRAND, ARNOLD EMILIO","to":"da55f484-1619-5565-9fd9-707e12605a34","toName":"JERMAL REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"306962c2-d3a0-51f1-ac0a-e6f7c78e5118","fromName":"CHAM, NOANNI NATALIA","to":"da55f484-1619-5565-9fd9-707e12605a34","toName":"JERMAL REAL ESTATE 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/85033509"}],"source":"corpus"}