{"entity":{"id":"27d0b219-3abb-5a7b-81db-4c39edda87f5","name":"TREVI INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"2d864ae7-d595-5259-abf2-dca555b2b988","name":"GHELLA, ENRICO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"ed22f0ea-caf7-59ef-8ed2-a9e53b149117","name":"TREVISANI, CESARE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"156530c5-e351-5d13-8726-1b8c4d034bb3","name":"CLERICO AVENDANO, JUAN FRANCISCO DE JESUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d864ae7-d595-5259-abf2-dca555b2b988","fromName":"GHELLA, ENRICO","to":"27d0b219-3abb-5a7b-81db-4c39edda87f5","toName":"TREVI INVESTMENTS A.V.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"ed22f0ea-caf7-59ef-8ed2-a9e53b149117","fromName":"TREVISANI, CESARE","to":"27d0b219-3abb-5a7b-81db-4c39edda87f5","toName":"TREVI INVESTMENTS A.V.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"156530c5-e351-5d13-8726-1b8c4d034bb3","fromName":"CLERICO AVENDANO, JUAN FRANCISCO DE JESUS","to":"27d0b219-3abb-5a7b-81db-4c39edda87f5","toName":"TREVI INVESTMENTS A.V.V.","role":"supervisory director/commissioner 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/85020702"}],"source":"corpus"}