{"entity":{"id":"23c1babb-8cf5-55b6-a79b-11888edec7b3","name":"MOOREHEAD AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016266","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"b9fa0092-4270-5dab-9602-d55af1866377","name":"Moorehead AVV","jurisdiction":"AW","identifier":"lei:549300TE2DLEE31X6G51","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"23c1babb-8cf5-55b6-a79b-11888edec7b3","toName":"MOOREHEAD AVV","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/85016266"}],"source":"corpus"}