{"entity":{"id":"7672cabd-8766-51b1-b4c2-ed219330be76","name":"ABC INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e2a6ec40-858c-5052-9814-00af9a8dc499","name":"HURTADO, PIERROT EGIDIUM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2a6ec40-858c-5052-9814-00af9a8dc499","fromName":"HURTADO, PIERROT EGIDIUM","to":"7672cabd-8766-51b1-b4c2-ed219330be76","toName":"ABC INTERNATIONAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"7672cabd-8766-51b1-b4c2-ed219330be76","toName":"ABC INTERNATIONAL N.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/85026575"}],"source":"corpus"}