{"entity":{"id":"125d26c0-a5d6-5d44-ab17-9ccf7482dff9","name":"GHIBLI FINANCE A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"87213244-b4f8-5334-bd99-b893c6ea9eb1","name":"IMC MANAGEMENT SERVICES (ARUBA) N.V.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"24fba930-5e7e-5d7c-b8da-43a69e98fede","name":"CURAB N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87213244-b4f8-5334-bd99-b893c6ea9eb1","fromName":"IMC MANAGEMENT SERVICES (ARUBA) N.V.","to":"125d26c0-a5d6-5d44-ab17-9ccf7482dff9","toName":"GHIBLI FINANCE A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"24fba930-5e7e-5d7c-b8da-43a69e98fede","fromName":"CURAB N.V.","to":"125d26c0-a5d6-5d44-ab17-9ccf7482dff9","toName":"GHIBLI FINANCE A.V.V.","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/85011450"}],"source":"corpus"}