{"entity":{"id":"f913df1b-793c-5c0e-9340-81db5da82e41","name":"TARGETS & RESULTS UNLIMITED N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2861a1b3-b2c4-5718-9d08-da31123222fd","name":"HOEVERTSZ-KOCK, YAMILA ALTAGRACIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f95d729c-c722-53af-8825-1610145ace90","name":"HOEVERTSZ, FRANKLIN ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2861a1b3-b2c4-5718-9d08-da31123222fd","fromName":"HOEVERTSZ-KOCK, YAMILA ALTAGRACIA","to":"f913df1b-793c-5c0e-9340-81db5da82e41","toName":"TARGETS & RESULTS UNLIMITED N.V.","role":"managing director of","share":null},{"depth":1,"from":"f95d729c-c722-53af-8825-1610145ace90","fromName":"HOEVERTSZ, FRANKLIN ANTHONY","to":"f913df1b-793c-5c0e-9340-81db5da82e41","toName":"TARGETS & RESULTS UNLIMITED 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/85031742"}],"source":"corpus"}