{"entity":{"id":"f96a0c07-686e-5060-a63e-f4107e9ddc27","name":"VERDANT INSURANCE AND MANAGEMENT GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1f4f4973-c5c7-5846-ac88-f93b03a635b9","name":"DE SMIT, ARJEN HETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f4f4973-c5c7-5846-ac88-f93b03a635b9","fromName":"DE SMIT, ARJEN HETTE","to":"f96a0c07-686e-5060-a63e-f4107e9ddc27","toName":"VERDANT INSURANCE AND MANAGEMENT GROUP 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/85034509"}],"source":"corpus"}