{"entity":{"id":"f7714d57-aa4a-5d83-bb46-b277ae3c7fd8","name":"TILMA, GERBEN WILFRED MAURICE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86006498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"e0762fde-87b0-59af-a75d-67566c5ba9e8","name":"QUALITY BEVERAGE SERVICES","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d1b5751d-7676-5bad-a560-ebfdcf5aa96f","name":"RUMOURS REAL ESTATE CAFE & RESTAURANT NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7b68dcf6-c932-51f7-8724-b30df042c082","name":"TRANSICORE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7d0014f4-7687-5cb4-a609-1cc3b2f8b87f","name":"BBMS AUTOMOBILES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"9c221c3a-53f0-55ca-b202-b82014724ce6","name":"DVS FREE ZONE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c8405ff5-1033-5ce2-8bc6-6639053ee494","name":"WORLDWIDE CARGO COURIER ARUBA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"eaf3438a-7ff1-548b-9499-bacd54b3a8a2","name":"DVS PARTICIPATIEMAATSCHAPPIJ N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8bd1b924-8cde-5ff4-827e-e4b92c78fbf6","name":"DUCA DUTCH CARIBBEAN ENTERPRISES VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86006498"}],"source":"corpus"}