{"entity":{"id":"e4730069-55df-52ce-add8-f60c9a410079","name":"SHOAYA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007644","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"793301b4-bf94-5f9d-bf1f-021ddad9a53c","name":"SHOAYA N.V.","jurisdiction":"AW","identifier":"lei:2549006Z7JE9GKMV7G25","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d3793a11-e92d-50b8-a54f-bddb2f6c17f8","name":"VELLINGA-SCHAAD, MARGARETHA MARIA ELISABETH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"28c73731-dd84-5cea-9954-c4eb4a36ee32","name":"VELLINGA, SANDER VREDEMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3793a11-e92d-50b8-a54f-bddb2f6c17f8","fromName":"VELLINGA-SCHAAD, MARGARETHA MARIA ELISABETH","to":"e4730069-55df-52ce-add8-f60c9a410079","toName":"SHOAYA N.V.","role":"managing director of","share":null},{"depth":1,"from":"28c73731-dd84-5cea-9954-c4eb4a36ee32","fromName":"VELLINGA, SANDER VREDEMAN","to":"e4730069-55df-52ce-add8-f60c9a410079","toName":"SHOAYA 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/85007644"}],"source":"corpus"}