{"entity":{"id":"0725ef13-6bcd-533c-a7cf-cacd6e9d2704","name":"JET-SET TRADING A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6b66aba1-ef89-57a0-a0be-465d42b77022","name":"CURIM CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b66aba1-ef89-57a0-a0be-465d42b77022","fromName":"CURIM CORPORATION","to":"0725ef13-6bcd-533c-a7cf-cacd6e9d2704","toName":"JET-SET TRADING A.V.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/85015702"}],"source":"corpus"}