{"entity":{"id":"ddca465f-722d-5d21-bb1d-46aa2a16e8b8","name":"SMV INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"717b9d1e-31f4-5fdd-8c01-13d192ba2abf","name":"VAN VEEN, SHEILA MICHELLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"717b9d1e-31f4-5fdd-8c01-13d192ba2abf","fromName":"VAN VEEN, SHEILA MICHELLE","to":"ddca465f-722d-5d21-bb1d-46aa2a16e8b8","toName":"SMV INVESTMENTS 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/85042268"}],"source":"corpus"}