{"entity":{"id":"3cad9fbd-5729-5ea1-84da-82e155ba53b2","name":"ASHANTI A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9bafa0d5-4e26-5d22-8dbf-754d9b98c844","name":"COMANCO ARUBA N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bafa0d5-4e26-5d22-8dbf-754d9b98c844","fromName":"COMANCO ARUBA N.V.","to":"3cad9fbd-5729-5ea1-84da-82e155ba53b2","toName":"ASHANTI 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/85013434"}],"source":"corpus"}