{"entity":{"id":"fd9906ef-26ba-5185-8f5b-f03f1d11a525","name":"NOORD VILLAS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f5e07459-5d08-533d-a9ce-eb68d3bda716","name":"DI VECCHIA, GIOVANNI DOMENICO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"188f26b7-1352-5049-91e1-abacf025774c","name":"CHEMALY, JOHN ALFRED (SR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5e07459-5d08-533d-a9ce-eb68d3bda716","fromName":"DI VECCHIA, GIOVANNI DOMENICO","to":"fd9906ef-26ba-5185-8f5b-f03f1d11a525","toName":"NOORD VILLAS N.V.","role":"managing director of","share":null},{"depth":1,"from":"188f26b7-1352-5049-91e1-abacf025774c","fromName":"CHEMALY, JOHN ALFRED (SR)","to":"fd9906ef-26ba-5185-8f5b-f03f1d11a525","toName":"NOORD VILLAS 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/85011073"}],"source":"corpus"}