{"entity":{"id":"3a1978c4-586e-5a30-b917-a8b20c1818c8","name":"FIRSTCHOICE TRADING AVV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","name":"CURADO TRUST (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","fromName":"CURADO TRUST (ARUBA) N.V.","to":"3a1978c4-586e-5a30-b917-a8b20c1818c8","toName":"FIRSTCHOICE TRADING AVV (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/85017876"}],"source":"corpus"}