{"entity":{"id":"177343dd-78ef-58eb-8778-0c6ce66e61eb","name":"DRAAK INVESTMENTS LTD AVV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"14043e63-639a-5d89-a54f-326ae8788f02","name":"MANACOR S.A.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c4e1944e-39cc-5f37-b377-1d275c82f18c","name":"MANACOR (ARUBA) N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"634e0714-0ff2-54c5-8a51-dd58db866762","name":"MANACOR (JERSEY) LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14043e63-639a-5d89-a54f-326ae8788f02","fromName":"MANACOR S.A.","to":"177343dd-78ef-58eb-8778-0c6ce66e61eb","toName":"DRAAK INVESTMENTS LTD AVV (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"c4e1944e-39cc-5f37-b377-1d275c82f18c","fromName":"MANACOR (ARUBA) N.V.","to":"177343dd-78ef-58eb-8778-0c6ce66e61eb","toName":"DRAAK INVESTMENTS LTD AVV (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"634e0714-0ff2-54c5-8a51-dd58db866762","fromName":"MANACOR (JERSEY) LTD.","to":"177343dd-78ef-58eb-8778-0c6ce66e61eb","toName":"DRAAK INVESTMENTS LTD AVV (I.L.)","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/85016251"}],"source":"corpus"}