{"entity":{"id":"dc7420d4-601b-5c6a-a44a-ae837463c32d","name":"DIVI PHOENIX NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018272","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d0869e15-f218-5ad2-9d15-14b1416bc842","name":"NIEUWMEYER, ALEXANDER MAARTEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"785f16db-9934-583c-9be5-3e3a0f47fa4c","name":"PHOENIX PARTNERS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0869e15-f218-5ad2-9d15-14b1416bc842","fromName":"NIEUWMEYER, ALEXANDER MAARTEN","to":"dc7420d4-601b-5c6a-a44a-ae837463c32d","toName":"DIVI PHOENIX NV","role":"managing director of","share":null},{"depth":1,"from":"785f16db-9934-583c-9be5-3e3a0f47fa4c","fromName":"PHOENIX PARTNERS LTD","to":"dc7420d4-601b-5c6a-a44a-ae837463c32d","toName":"DIVI PHOENIX NV","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/85018272"}],"source":"corpus"}