{"entity":{"id":"84a00bb9-15d9-53ea-80e7-1d40760d21dd","name":"ARMIA OVERSEAS A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","name":"EXGRESS (ANTILLES) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","fromName":"EXGRESS (ANTILLES) N.V.","to":"84a00bb9-15d9-53ea-80e7-1d40760d21dd","toName":"ARMIA OVERSEAS 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/85020494"}],"source":"corpus"}