{"entity":{"id":"f0f33a90-f0c9-5478-b117-d59cc12ed513","name":"NIKOVEN CORPORATION VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"64bda299-adaf-59fb-ae2c-7cf2e275d15d","name":"LOEFSTOP, JUAN ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64bda299-adaf-59fb-ae2c-7cf2e275d15d","fromName":"LOEFSTOP, JUAN ANTONIO","to":"f0f33a90-f0c9-5478-b117-d59cc12ed513","toName":"NIKOVEN CORPORATION VBA","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/85050268"}],"source":"corpus"}