{"entity":{"id":"edad176e-90e5-58cb-8b91-23cb3f77db76","name":"TEE COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"db9ce3e2-d093-544e-84c2-5b29d17af972","name":"CRD GROUP N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db9ce3e2-d093-544e-84c2-5b29d17af972","fromName":"CRD GROUP N.V.","to":"edad176e-90e5-58cb-8b91-23cb3f77db76","toName":"TEE 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/85023406"}],"source":"corpus"}