{"entity":{"id":"e6b72dde-12b2-5a11-9bdc-8b0be35f7d6a","name":"SOCRATES INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"136221ff-33fa-5ad3-bc3d-cbe8225e71a3","name":"STEIN, LAWRENCE NORMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b039306-8853-54e9-9fcd-3b9b480f8c45","fromName":"STANDARD TRUST COMPANY N.V.","to":"e6b72dde-12b2-5a11-9bdc-8b0be35f7d6a","toName":"SOCRATES INVESTMENTS A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"136221ff-33fa-5ad3-bc3d-cbe8225e71a3","fromName":"STEIN, LAWRENCE NORMAN","to":"e6b72dde-12b2-5a11-9bdc-8b0be35f7d6a","toName":"SOCRATES INVESTMENTS A.V.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/85007464"}],"source":"corpus"}