{"entity":{"id":"746d73a3-8840-5c37-a6bc-fbc64f3707a7","name":"KWAHERI A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator 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":"6628389b-cf73-5b91-86cb-9630beeb9271","fromName":"ATC TRUSTEES (ARUBA) NV","to":"746d73a3-8840-5c37-a6bc-fbc64f3707a7","toName":"KWAHERI A.V.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/85017437"}],"source":"corpus"}