{"entity":{"id":"fbadee07-0fbb-525b-aec1-4352ff6550d3","name":"INTER MARKET HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b039306-8853-54e9-9fcd-3b9b480f8c45","fromName":"STANDARD TRUST COMPANY N.V.","to":"fbadee07-0fbb-525b-aec1-4352ff6550d3","toName":"INTER MARKET HOLDINGS N.V.","role":"liquidator of","share":null},{"depth":1,"from":"9b039306-8853-54e9-9fcd-3b9b480f8c45","fromName":"STANDARD TRUST COMPANY N.V.","to":"fbadee07-0fbb-525b-aec1-4352ff6550d3","toName":"INTER MARKET HOLDINGS 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/85004135"}],"source":"corpus"}