{"entity":{"id":"66bf9810-ae8c-581b-ba0a-785d2d2d8253","name":"DEVELOPMENT ADVISORS VERTON N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31dd66d8-24ca-53dc-aba7-95c9fd3bbea6","name":"CANTERS & ASSOCIATES FINANCIAL SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31dd66d8-24ca-53dc-aba7-95c9fd3bbea6","fromName":"CANTERS & ASSOCIATES FINANCIAL SERVICES N.V.","to":"66bf9810-ae8c-581b-ba0a-785d2d2d8253","toName":"DEVELOPMENT ADVISORS VERTON N.V. (I.L.)","role":"liquidator 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/85007996"}],"source":"corpus"}