{"entity":{"id":"5068424f-6c20-5e8c-838b-62e3f3fdf1d9","name":"A & V CONSULTING & ENGINEERING SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"96291ca5-5f38-53ac-8c8f-72223c002dd2","name":"ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c91ed632-cb69-546b-97b8-c489d9055a89","name":"ROJAS, ASDRUBAL OCTAVIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96291ca5-5f38-53ac-8c8f-72223c002dd2","fromName":"ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE","to":"5068424f-6c20-5e8c-838b-62e3f3fdf1d9","toName":"A & V CONSULTING & ENGINEERING SERVICES N.V.","role":"trustee of","share":null},{"depth":1,"from":"c91ed632-cb69-546b-97b8-c489d9055a89","fromName":"ROJAS, ASDRUBAL OCTAVIO","to":"5068424f-6c20-5e8c-838b-62e3f3fdf1d9","toName":"A & V CONSULTING & ENGINEERING SERVICES N.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/85008641"}],"source":"corpus"}