{"entity":{"id":"3fec0c92-4a44-5527-9b27-3c29285bf208","name":"ADVOCATENPRAKTIJK MR A.A.D.A. CARLO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","name":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","fromName":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","to":"3fec0c92-4a44-5527-9b27-3c29285bf208","toName":"ADVOCATENPRAKTIJK MR A.A.D.A. CARLO N.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/85023358"}],"source":"corpus"}