{"entity":{"id":"ef92ee09-cd59-5c28-bc72-7c99926b96cb","name":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2712fd93-7476-5c38-abf0-7295d4c46d2a","name":"SINT JAGO, FILOMENO RONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2712fd93-7476-5c38-abf0-7295d4c46d2a","fromName":"SINT JAGO, FILOMENO RONALD","to":"ef92ee09-cd59-5c28-bc72-7c99926b96cb","toName":"E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST 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/85006915"}],"source":"corpus"}