{"entity":{"id":"f55cf308-fa1a-5cc2-8a91-d0f795a16b40","name":"XTRA WHOLE SALE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4bcf1551-08c5-58b8-a2c0-20823fa4ae96","name":"LACLE, EUGENE OSWALD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8d267b18-72f0-5347-9282-dc3398ee03ff","name":"ARENDS, JOZEF DONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bcf1551-08c5-58b8-a2c0-20823fa4ae96","fromName":"LACLE, EUGENE OSWALD","to":"f55cf308-fa1a-5cc2-8a91-d0f795a16b40","toName":"XTRA WHOLE SALE N.V.","role":"managing director of","share":null},{"depth":1,"from":"8d267b18-72f0-5347-9282-dc3398ee03ff","fromName":"ARENDS, JOZEF DONALD","to":"f55cf308-fa1a-5cc2-8a91-d0f795a16b40","toName":"XTRA WHOLE SALE 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/85005952"}],"source":"corpus"}