{"entity":{"id":"1a7be077-4d54-54c5-94df-10585178a958","name":"MATTERHORN INVESTMENT & MANAGEMENT A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"18b4a9fe-a214-5c1e-90a3-14b45df4981f","name":"A.T.C. TRUSTEES (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18b4a9fe-a214-5c1e-90a3-14b45df4981f","fromName":"A.T.C. TRUSTEES (ARUBA) N.V.","to":"1a7be077-4d54-54c5-94df-10585178a958","toName":"MATTERHORN INVESTMENT & MANAGEMENT A.V.V. (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/85008319"}],"source":"corpus"}