{"entity":{"id":"e9fa6053-e4fe-5c15-a2d8-01b74969dd2d","name":"PREMIER REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"5203e34a-6144-5bca-8316-5a64325b29a9","name":"SOUGE-MEYER, GEA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f95d729c-c722-53af-8825-1610145ace90","name":"HOEVERTSZ, FRANKLIN ANTHONY","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6f830fd7-0cae-5f2d-adb2-471bea02a32a","name":"SOUGE, DICK ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5203e34a-6144-5bca-8316-5a64325b29a9","fromName":"SOUGE-MEYER, GEA","to":"e9fa6053-e4fe-5c15-a2d8-01b74969dd2d","toName":"PREMIER REAL ESTATE N.V.","role":"proxy of","share":null},{"depth":1,"from":"f95d729c-c722-53af-8825-1610145ace90","fromName":"HOEVERTSZ, FRANKLIN ANTHONY","to":"e9fa6053-e4fe-5c15-a2d8-01b74969dd2d","toName":"PREMIER REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"6f830fd7-0cae-5f2d-adb2-471bea02a32a","fromName":"SOUGE, DICK ALEXANDER","to":"e9fa6053-e4fe-5c15-a2d8-01b74969dd2d","toName":"PREMIER REAL ESTATE N.V.","role":"proxy 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/85036732"}],"source":"corpus"}