{"entity":{"id":"16a7f42a-c3be-5f13-9741-d4185c5dbbe6","name":"SHELBY COMPANY A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6628389b-cf73-5b91-86cb-9630beeb9271","name":"ATC TRUSTEES (ARUBA) NV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6628389b-cf73-5b91-86cb-9630beeb9271","fromName":"ATC TRUSTEES (ARUBA) NV","to":"16a7f42a-c3be-5f13-9741-d4185c5dbbe6","toName":"SHELBY COMPANY 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/85014160"}],"source":"corpus"}