{"entity":{"id":"197ea73c-a1a5-5df0-b9ec-3e53e0f8a4cb","name":"HALLDAYS INVESTMENT A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"197ea73c-a1a5-5df0-b9ec-3e53e0f8a4cb","toName":"HALLDAYS INVESTMENT 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/85011912"}],"source":"corpus"}