{"entity":{"id":"0f85c28e-e4e8-52af-9b7c-83547a7b45ed","name":"GUSTA INVESTMENTS AVV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016280","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"}},{"role":"liquidator of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b66aba1-ef89-57a0-a0be-465d42b77022","fromName":"CURIM CORPORATION","to":"0f85c28e-e4e8-52af-9b7c-83547a7b45ed","toName":"GUSTA INVESTMENTS AVV (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"0f85c28e-e4e8-52af-9b7c-83547a7b45ed","toName":"GUSTA INVESTMENTS AVV (I.L.)","role":"liquidator 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/85016280"}],"source":"corpus"}