{"entity":{"id":"4c4c3640-b538-5ff0-90c0-9bf8b9f7c2be","name":"TRANSAVEN (TRANSPORTE AEREO VENEZUELA)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f50c6682-7c3f-5df3-a779-f33a4dacad47","name":"TROMP, EPIFANIO PIETER NICOLAAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f50c6682-7c3f-5df3-a779-f33a4dacad47","fromName":"TROMP, EPIFANIO PIETER NICOLAAS","to":"4c4c3640-b538-5ff0-90c0-9bf8b9f7c2be","toName":"TRANSAVEN (TRANSPORTE AEREO VENEZUELA)","role":"owner 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/85033251"}],"source":"corpus"}