{"entity":{"id":"36646a9d-cdec-5f5f-a0a9-4913a8c5d405","name":"PARADIGM FINANCIAL A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021170","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"36646a9d-cdec-5f5f-a0a9-4913a8c5d405","toName":"PARADIGM FINANCIAL A.V.V. (I.L.)","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/85021170"}],"source":"corpus"}