{"entity":{"id":"67a6fb31-f080-5082-9e83-8835b67a585d","name":"AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023523","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","name":"NAHAR, KENNETH IWAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","fromName":"NAHAR, KENNETH IWAN","to":"67a6fb31-f080-5082-9e83-8835b67a585d","toName":"AVIATION TRANSPORTATION SYTEMS INTERNATIONAL N.V. (I.L.)","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/85023523"}],"source":"corpus"}