{"entity":{"id":"2aef92ef-f20c-50cf-af43-21db0a60f8ac","name":"MEDITRANS AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"21c07609-670c-5a7b-95fc-8d2cbd822bb8","name":"IMC MANAGEMENT COMPANY (ARUBA) N.V.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c4e1944e-39cc-5f37-b377-1d275c82f18c","name":"MANACOR (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21c07609-670c-5a7b-95fc-8d2cbd822bb8","fromName":"IMC MANAGEMENT COMPANY (ARUBA) N.V.","to":"2aef92ef-f20c-50cf-af43-21db0a60f8ac","toName":"MEDITRANS AVV","role":"managing director of","share":null},{"depth":1,"from":"c4e1944e-39cc-5f37-b377-1d275c82f18c","fromName":"MANACOR (ARUBA) N.V.","to":"2aef92ef-f20c-50cf-af43-21db0a60f8ac","toName":"MEDITRANS AVV","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/85018684"}],"source":"corpus"}