{"entity":{"id":"2e42812d-e70f-501c-9616-2d6a4c16d6b4","name":"JOIES A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015329","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c40bdbc4-875e-5b05-8116-020d6e575e0a","name":"Joies A.V.V.","jurisdiction":"AW","identifier":"lei:254900J0IB6ENR6H7417","registry":"gleif"}],"also_known_in":["gleif"]},"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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"2e42812d-e70f-501c-9616-2d6a4c16d6b4","toName":"JOIES 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/85015329"}],"source":"corpus"}