{"entity":{"id":"3bb94bcb-cfba-5a33-82d2-742c0807499e","name":"NELFER COMPANY AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018400","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21c07609-670c-5a7b-95fc-8d2cbd822bb8","fromName":"IMC MANAGEMENT COMPANY (ARUBA) N.V.","to":"3bb94bcb-cfba-5a33-82d2-742c0807499e","toName":"NELFER COMPANY AVV","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/85018400"}],"source":"corpus"}