{"entity":{"id":"f5b78346-891f-544b-89c4-692620e9e5e9","name":"MEFAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"71f7577a-71c9-591d-9198-b4bf5bc9f30a","name":"BEKIUS, JOHANNES DIRK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8fb45dcd-faa0-53f6-9669-0fda760dd5cf","name":"RAHUSEN, FERDINAND DANIEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71f7577a-71c9-591d-9198-b4bf5bc9f30a","fromName":"BEKIUS, JOHANNES DIRK","to":"f5b78346-891f-544b-89c4-692620e9e5e9","toName":"MEFAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"8fb45dcd-faa0-53f6-9669-0fda760dd5cf","fromName":"RAHUSEN, FERDINAND DANIEL","to":"f5b78346-891f-544b-89c4-692620e9e5e9","toName":"MEFAL 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/85037993"}],"source":"corpus"}