{"entity":{"id":"0443773f-918e-5279-9ccf-5d1c2d9cf49e","name":"EQUITY PORTFOLIO FUND A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"05a3bad3-5d09-5a10-99fd-91f92986978c","name":"GIVIMANAGEMENT S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"0443773f-918e-5279-9ccf-5d1c2d9cf49e","toName":"EQUITY PORTFOLIO FUND A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"05a3bad3-5d09-5a10-99fd-91f92986978c","fromName":"GIVIMANAGEMENT S.A.","to":"0443773f-918e-5279-9ccf-5d1c2d9cf49e","toName":"EQUITY PORTFOLIO FUND A.V.V.","role":"proxy 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/85014440"}],"source":"corpus"}