{"entity":{"id":"f4f94f96-5206-5423-b2e3-23b320d2a5f8","name":"FUCHS INVESTMENT COMPANY NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b75dd26c-32fa-5038-b510-a343fefe0d30","name":"BON BINI BAZAR N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"f4f94f96-5206-5423-b2e3-23b320d2a5f8","toName":"FUCHS INVESTMENT COMPANY NV","role":"managing director of","share":null},{"depth":1,"from":"b75dd26c-32fa-5038-b510-a343fefe0d30","fromName":"BON BINI BAZAR N.V.","to":"f4f94f96-5206-5423-b2e3-23b320d2a5f8","toName":"FUCHS INVESTMENT COMPANY NV","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/85018070"}],"source":"corpus"}