{"entity":{"id":"e2f8a2ea-a82e-5d33-9958-fa109a0238d6","name":"POSNER TRADING COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ddb1e330-a6fd-5f02-b377-cb5b5cf34bf9","name":"POSNER, HARTOG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddb1e330-a6fd-5f02-b377-cb5b5cf34bf9","fromName":"POSNER, HARTOG","to":"e2f8a2ea-a82e-5d33-9958-fa109a0238d6","toName":"POSNER TRADING 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/85005282"}],"source":"corpus"}