{"entity":{"id":"8d3e0e8f-8066-5f45-952b-8703448dfd09","name":"WINVEST A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009635","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c2594dd2-db05-5607-b6c9-605f10bd7882","name":"WINVEST A.V.V.","jurisdiction":"AW","identifier":"lei:5493000BN1DN70UHFC39","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"8d3e0e8f-8066-5f45-952b-8703448dfd09","toName":"WINVEST A.V.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/85009635"}],"source":"corpus"}