{"entity":{"id":"f3bc7cd7-b00f-5e2d-842f-c0b1359c24b3","name":"CASSAN INTERNATIONAL MANAGEMENT TRUST COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"dbc34523-17c5-52f2-9b2f-3a19ff590ed1","name":"OOMEN, RUDI THOMAS JOHANNES MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbc34523-17c5-52f2-9b2f-3a19ff590ed1","fromName":"OOMEN, RUDI THOMAS JOHANNES MARIA","to":"f3bc7cd7-b00f-5e2d-842f-c0b1359c24b3","toName":"CASSAN INTERNATIONAL MANAGEMENT TRUST COMPANY N.V.","role":"liquidator 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/85007617"}],"source":"corpus"}