{"entity":{"id":"f8181ecd-d631-5373-87be-7b3e6b3177db","name":"ABN AMRO BANK N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy a of","share":null,"party":{"id":"4bb4550b-5fbf-55e4-a170-871d2f175a74","name":"FRANKEN, WILHELMUS ALOYSIUS MARIA","type":"Organization","kind":"company"}},{"role":"proxy a of","share":null,"party":{"id":"fffd7ddb-f728-538c-ad2c-15c80b492b68","name":"WOLTERING, PETRUS JOSEPHUS","type":"Organization","kind":"company"}},{"role":"proxy a of","share":null,"party":{"id":"9ff8d9fd-951e-5846-9502-fb4a8ee0b6b1","name":"WARDENIER, GERBEN WILLEM ANTOON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bb4550b-5fbf-55e4-a170-871d2f175a74","fromName":"FRANKEN, WILHELMUS ALOYSIUS MARIA","to":"f8181ecd-d631-5373-87be-7b3e6b3177db","toName":"ABN AMRO BANK N.V.","role":"proxy a of","share":null},{"depth":1,"from":"fffd7ddb-f728-538c-ad2c-15c80b492b68","fromName":"WOLTERING, PETRUS JOSEPHUS","to":"f8181ecd-d631-5373-87be-7b3e6b3177db","toName":"ABN AMRO BANK N.V.","role":"proxy a of","share":null},{"depth":1,"from":"9ff8d9fd-951e-5846-9502-fb4a8ee0b6b1","fromName":"WARDENIER, GERBEN WILLEM ANTOON","to":"f8181ecd-d631-5373-87be-7b3e6b3177db","toName":"ABN AMRO BANK N.V.","role":"proxy a 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/85002085"}],"source":"corpus"}