{"entity":{"id":"46fbb672-ec2a-5dca-881d-9cde23a2fe84","name":"POLACO HOLDING A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015883","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"}},{"role":"managing director of","share":null,"party":{"id":"32adceb5-c96e-5a63-9b68-fe8116b3dec2","name":"MELLER, GUSTAVO MARIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21c07609-670c-5a7b-95fc-8d2cbd822bb8","fromName":"IMC MANAGEMENT COMPANY (ARUBA) N.V.","to":"46fbb672-ec2a-5dca-881d-9cde23a2fe84","toName":"POLACO HOLDING A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"32adceb5-c96e-5a63-9b68-fe8116b3dec2","fromName":"MELLER, GUSTAVO MARIO","to":"46fbb672-ec2a-5dca-881d-9cde23a2fe84","toName":"POLACO HOLDING 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/85015883"}],"source":"corpus"}