{"entity":{"id":"3cc88166-0e31-529f-aff6-7bdfb21ed82b","name":"DEFI OVERSEAS INTERNATIONAL A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6b66aba1-ef89-57a0-a0be-465d42b77022","name":"CURIM CORPORATION","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d41e9bb4-65dc-5f82-a8f1-75d6ef9be5fb","name":"WENGER BARE, CLARE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d2b2a9ae-7cc4-54f3-ad36-92935f96e108","name":"BARE, JACK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b66aba1-ef89-57a0-a0be-465d42b77022","fromName":"CURIM CORPORATION","to":"3cc88166-0e31-529f-aff6-7bdfb21ed82b","toName":"DEFI OVERSEAS INTERNATIONAL A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"d41e9bb4-65dc-5f82-a8f1-75d6ef9be5fb","fromName":"WENGER BARE, CLARE","to":"3cc88166-0e31-529f-aff6-7bdfb21ed82b","toName":"DEFI OVERSEAS INTERNATIONAL A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"d2b2a9ae-7cc4-54f3-ad36-92935f96e108","fromName":"BARE, JACK","to":"3cc88166-0e31-529f-aff6-7bdfb21ed82b","toName":"DEFI OVERSEAS INTERNATIONAL 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/85013603"}],"source":"corpus"}