{"entity":{"id":"dcee2b7a-e388-5c1d-a081-b2a366a32015","name":"JAN & CO. MANAGEMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026673","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"75282659-fe76-57d1-b783-bad28bca6a5d","name":"VAN NES-SALINAS ORDONEZ, ROXANNA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7529b866-6d8b-5f2b-8f26-750ce5d0952e","name":"VAN NES, JAN WILLEM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75282659-fe76-57d1-b783-bad28bca6a5d","fromName":"VAN NES-SALINAS ORDONEZ, ROXANNA","to":"dcee2b7a-e388-5c1d-a081-b2a366a32015","toName":"JAN & CO. MANAGEMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"7529b866-6d8b-5f2b-8f26-750ce5d0952e","fromName":"VAN NES, JAN WILLEM","to":"dcee2b7a-e388-5c1d-a081-b2a366a32015","toName":"JAN & CO. MANAGEMENT COMPANY 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/85026673"}],"source":"corpus"}