{"entity":{"id":"233e5296-c48d-54ee-a21c-7f378049bbe6","name":"MELODY INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011981","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d1ed5629-f483-57b3-a4c1-7f70df6b6e08","name":"RETHORET, MICHEL FRANCOIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"233e5296-c48d-54ee-a21c-7f378049bbe6","toName":"MELODY INVESTMENTS A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"d1ed5629-f483-57b3-a4c1-7f70df6b6e08","fromName":"RETHORET, MICHEL FRANCOIS","to":"233e5296-c48d-54ee-a21c-7f378049bbe6","toName":"MELODY INVESTMENTS A.V.V.","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/85011981"}],"source":"corpus"}