{"entity":{"id":"de1ba5a8-2531-5fc6-ae62-549470d84039","name":"S.I. CON & CLEANING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"10114055-04c7-58dc-9b26-7db3580d7e74","name":"VAN PUTTEN-VIOLENUS, HESTER ADELINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3f9f7f8f-69ed-5bd0-8c6e-be4d0c543698","name":"VAN PUTTEN, JAMES ARNOLD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10114055-04c7-58dc-9b26-7db3580d7e74","fromName":"VAN PUTTEN-VIOLENUS, HESTER ADELINA","to":"de1ba5a8-2531-5fc6-ae62-549470d84039","toName":"S.I. CON & CLEANING N.V.","role":"managing director of","share":null},{"depth":1,"from":"3f9f7f8f-69ed-5bd0-8c6e-be4d0c543698","fromName":"VAN PUTTEN, JAMES ARNOLD","to":"de1ba5a8-2531-5fc6-ae62-549470d84039","toName":"S.I. CON & CLEANING 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/85029007"}],"source":"corpus"}