{"entity":{"id":"33cfd891-4880-5eef-8640-c7e31e50343c","name":"EXOTIC DIAMOND A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023154","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"114464c9-ddd1-5571-be31-896e27630c88","name":"DOORENWEERD, LODUVICUS PETRUS JOHANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"33cfd891-4880-5eef-8640-c7e31e50343c","toName":"EXOTIC DIAMOND A.V.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"114464c9-ddd1-5571-be31-896e27630c88","fromName":"DOORENWEERD, LODUVICUS PETRUS JOHANNES","to":"33cfd891-4880-5eef-8640-c7e31e50343c","toName":"EXOTIC DIAMOND A.V.V. (I.L.)","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/85023154"}],"source":"corpus"}