{"entity":{"id":"f820a5ff-1c92-52e5-a983-23b6f72a5622","name":"DE GOUDEN DRIE CORPORATIE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"45cca9fa-71ca-503b-9027-768edf5f25be","name":"MARRERO ROMERO, SONIA YANET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"f820a5ff-1c92-52e5-a983-23b6f72a5622","toName":"DE GOUDEN DRIE CORPORATIE N.V.","role":"managing director of","share":null},{"depth":1,"from":"45cca9fa-71ca-503b-9027-768edf5f25be","fromName":"MARRERO ROMERO, SONIA YANET","to":"f820a5ff-1c92-52e5-a983-23b6f72a5622","toName":"DE GOUDEN DRIE CORPORATIE 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/85040599"}],"source":"corpus"}