{"entity":{"id":"5be98848-7504-5b6a-b796-2140c1f66df4","name":"MITESCO A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9fd14f86-4620-57d8-a072-b6ee54e48521","name":"STAEHLI, ERIC","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6628389b-cf73-5b91-86cb-9630beeb9271","name":"ATC TRUSTEES (ARUBA) NV","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"88024583-0b45-58b9-9095-67127d3afc56","name":"ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fd14f86-4620-57d8-a072-b6ee54e48521","fromName":"STAEHLI, ERIC","to":"5be98848-7504-5b6a-b796-2140c1f66df4","toName":"MITESCO A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"6628389b-cf73-5b91-86cb-9630beeb9271","fromName":"ATC TRUSTEES (ARUBA) NV","to":"5be98848-7504-5b6a-b796-2140c1f66df4","toName":"MITESCO A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"88024583-0b45-58b9-9095-67127d3afc56","fromName":"ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.","to":"5be98848-7504-5b6a-b796-2140c1f66df4","toName":"MITESCO A.V.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/85009642"}],"source":"corpus"}