{"entity":{"id":"58327415-741b-5d68-b613-17f979f8ecaa","name":"AXROSS HOLDING VBA - AXION AUTO & BODY PARTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1ccef7b3-6e03-5ec4-a62b-3923df88299c","name":"ISMAIL-D'ARNAULT, NATASHA ELIZABETH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6653238a-5fd3-5efe-b543-ee43e7d038aa","name":"D'ARNAULT, ERICK FRANCIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ccef7b3-6e03-5ec4-a62b-3923df88299c","fromName":"ISMAIL-D'ARNAULT, NATASHA ELIZABETH","to":"58327415-741b-5d68-b613-17f979f8ecaa","toName":"AXROSS HOLDING VBA - AXION AUTO & BODY PARTS","role":"managing director of","share":null},{"depth":1,"from":"6653238a-5fd3-5efe-b543-ee43e7d038aa","fromName":"D'ARNAULT, ERICK FRANCIS","to":"58327415-741b-5d68-b613-17f979f8ecaa","toName":"AXROSS HOLDING VBA - AXION AUTO & BODY PARTS","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/85019388"}],"source":"corpus"}