{"entity":{"id":"498647c5-ddb6-5605-b927-97d5e421f34e","name":"BULGARI LATIN AMERICA SERVICES N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e0c98f97-3319-56e9-84f8-a4fa0efa62b7","name":"COMPANY LIQUIDATORS LIMITED","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6628389b-cf73-5b91-86cb-9630beeb9271","name":"ATC TRUSTEES (ARUBA) NV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0c98f97-3319-56e9-84f8-a4fa0efa62b7","fromName":"COMPANY LIQUIDATORS LIMITED","to":"498647c5-ddb6-5605-b927-97d5e421f34e","toName":"BULGARI LATIN AMERICA SERVICES N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"6628389b-cf73-5b91-86cb-9630beeb9271","fromName":"ATC TRUSTEES (ARUBA) NV","to":"498647c5-ddb6-5605-b927-97d5e421f34e","toName":"BULGARI LATIN AMERICA SERVICES N.V. (I.L.)","role":"proxy 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/85024126"}],"source":"corpus"}