{"entity":{"id":"724e359b-4c1a-5022-a2cc-d4475cd85b50","name":"INVESTRA, INVESTMENT TRADING AND HOLDING COMPANY N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1","name":"N.V. TRUSTKANTOOR CURACAO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f1cb6af-e7e5-53c6-9da3-ee8f04cf6eb1","fromName":"N.V. TRUSTKANTOOR CURACAO","to":"724e359b-4c1a-5022-a2cc-d4475cd85b50","toName":"INVESTRA, INVESTMENT TRADING AND HOLDING COMPANY 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/85009018"}],"source":"corpus"}