{"entity":{"id":"2a210948-75c5-534d-b4e6-73e8db252394","name":"COLVIN IMPORT & EXPORT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a2afdec8-f9b8-5136-b90f-dbb7660d6a65","name":"VARIS, MARCOLINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2afdec8-f9b8-5136-b90f-dbb7660d6a65","fromName":"VARIS, MARCOLINO","to":"2a210948-75c5-534d-b4e6-73e8db252394","toName":"COLVIN IMPORT & EXPORT N.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/85020602"}],"source":"corpus"}