{"entity":{"id":"8170e362-42d9-58c7-becc-2f6c8b3d2d45","name":"MANHATTAN AVENUE INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016550","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"}},{"role":"liquidator 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":"512a357b-88b5-5c58-bf33-3565fec1351a","fromName":"YVOMANTE CORPORATION N.V.","to":"8170e362-42d9-58c7-becc-2f6c8b3d2d45","toName":"MANHATTAN AVENUE INVESTMENTS A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"8170e362-42d9-58c7-becc-2f6c8b3d2d45","toName":"MANHATTAN AVENUE INVESTMENTS A.V.V.","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/85016550"}],"source":"corpus"}