{"entity":{"id":"80f9ef98-af10-591d-9901-e2738652074d","name":"CIE INTERN-EUROPEENNE DU COMMERCE A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"512a357b-88b5-5c58-bf33-3565fec1351a","name":"YVOMANTE CORPORATION N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"512a357b-88b5-5c58-bf33-3565fec1351a","fromName":"YVOMANTE CORPORATION N.V.","to":"80f9ef98-af10-591d-9901-e2738652074d","toName":"CIE INTERN-EUROPEENNE DU COMMERCE 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/85009491"}],"source":"corpus"}