{"entity":{"id":"e5d73e4b-38b0-5214-9ecf-cfdad2333f10","name":"MFE (NETHERLANDS ANTILLES) NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b5134588-9f61-591d-8421-2913dd26c09f","name":"SJIEM FAT, JOHAN PAUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5134588-9f61-591d-8421-2913dd26c09f","fromName":"SJIEM FAT, JOHAN PAUL","to":"e5d73e4b-38b0-5214-9ecf-cfdad2333f10","toName":"MFE (NETHERLANDS ANTILLES) NV","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/85019159"}],"source":"corpus"}