{"entity":{"id":"5c48b5b9-9e26-5b65-9407-b1073c14cc0b","name":"CONSULTING INTERNATIONAL A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010934","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"18b4a9fe-a214-5c1e-90a3-14b45df4981f","name":"A.T.C. TRUSTEES (ARUBA) N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6628389b-cf73-5b91-86cb-9630beeb9271","name":"ATC TRUSTEES (ARUBA) NV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18b4a9fe-a214-5c1e-90a3-14b45df4981f","fromName":"A.T.C. TRUSTEES (ARUBA) N.V.","to":"5c48b5b9-9e26-5b65-9407-b1073c14cc0b","toName":"CONSULTING INTERNATIONAL A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"6628389b-cf73-5b91-86cb-9630beeb9271","fromName":"ATC TRUSTEES (ARUBA) NV","to":"5c48b5b9-9e26-5b65-9407-b1073c14cc0b","toName":"CONSULTING INTERNATIONAL 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/85010934"}],"source":"corpus"}