{"entity":{"id":"4ec6230d-05a8-5567-b548-1722f0ee2601","name":"UNITED INTERNATIONAL TRUST N.V.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86012318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"b8a5de10-df6b-513e-97dc-a313855b0a46","name":"GEMVEST A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"46d07851-0438-5601-867a-654d3c144f4b","name":"SUNNYVILLE CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"89a8765e-21a9-5dc7-b923-19022a89102f","name":"GUYANA INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"b3b98e95-7e11-5910-bca1-b500102612f1","name":"KLOSTERS A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1fb6bcd7-91cd-531d-8db7-3c36268f23d3","name":"PARGAMON A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7ac35b8c-dc29-536a-8c85-feb3c98ec4e4","name":"PRIMERCO A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3d6a1a2f-6405-59c6-bad9-278079619fb8","name":"EQUITY PARTNERS (FINANCIAL SERVICES) A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"456a9e16-793b-5156-9a6b-4ea506bf567a","name":"A.L.F.A. PATENT AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"42b53b15-5ab8-5462-8920-7c23dacbcf12","name":"PRAHA INVESTMENTS S.A. A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4c1893a4-7c73-5ace-a74b-49c48c3abed7","name":"AZARIUS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5fb0c1d6-e323-5854-a53c-1ca887e604cc","name":"KVAZAR-MICRO CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1cdd19bf-8cf9-5a3b-a757-8c2dbdfbcb31","name":"MY ISSUE SHIPPING COMPANY A.V.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86012318"}],"source":"corpus"}