{"entity":{"id":"f7e67bf9-81fd-5224-a060-9a9900d0abb2","name":"KPMG ACCOUNTING ADVISORY SERVICES (AAS) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3dfc7dae-0678-55c7-a216-3c1d44e42fa7","name":"DE ZEEUW, HENK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"47503bd0-2a2b-5f9f-8f83-910b39aa9156","name":"SCOOP, LINDOMAR LINDALVO PELAYO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dfc7dae-0678-55c7-a216-3c1d44e42fa7","fromName":"DE ZEEUW, HENK","to":"f7e67bf9-81fd-5224-a060-9a9900d0abb2","toName":"KPMG ACCOUNTING ADVISORY SERVICES (AAS) N.V.","role":"managing director of","share":null},{"depth":1,"from":"47503bd0-2a2b-5f9f-8f83-910b39aa9156","fromName":"SCOOP, LINDOMAR LINDALVO PELAYO","to":"f7e67bf9-81fd-5224-a060-9a9900d0abb2","toName":"KPMG ACCOUNTING ADVISORY SERVICES (AAS) 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/85012688"}],"source":"corpus"}