{"entity":{"id":"f6da9ec2-b6db-59d1-9247-9611997de8c7","name":"ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"00492604-5767-54a1-94f5-38ba72219400","name":"JONKHOUT-ODUBER, ANNY ELIZABETH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"eced3db0-1199-58d2-9d62-2fd2af58a8cc","name":"JONKHOUT, SAMUEL FRANCOIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00492604-5767-54a1-94f5-38ba72219400","fromName":"JONKHOUT-ODUBER, ANNY ELIZABETH","to":"f6da9ec2-b6db-59d1-9247-9611997de8c7","toName":"ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY COMPANY NV","role":"proxy of","share":null},{"depth":1,"from":"eced3db0-1199-58d2-9d62-2fd2af58a8cc","fromName":"JONKHOUT, SAMUEL FRANCOIS","to":"f6da9ec2-b6db-59d1-9247-9611997de8c7","toName":"ANTILLIAN INDUSTRIAL & INSTITUTIONAL SUPPLY 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/85003086"}],"source":"corpus"}