{"entity":{"id":"4d03a050-22f0-58d7-b8fd-7e71e7b11dfd","name":"SNOWY RIVER AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"23bb834f-c485-5a32-b7b2-647a38b4af1b","name":"ZEEVI, GADI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23bb834f-c485-5a32-b7b2-647a38b4af1b","fromName":"ZEEVI, GADI","to":"4d03a050-22f0-58d7-b8fd-7e71e7b11dfd","toName":"SNOWY RIVER AVV","role":"managing director of","share":null},{"depth":1,"from":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"4d03a050-22f0-58d7-b8fd-7e71e7b11dfd","toName":"SNOWY RIVER AVV","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/85016426"}],"source":"corpus"}