{"entity":{"id":"a8473a85-0c2a-5ca2-ac62-403077270958","name":"JODI INVEST & MANAGEMENT CORPORATION A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014079","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d1cf9c4e-a46d-5d2d-bc6b-dc876026722e","name":"BOGAERTS, SYLVEER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a2407858-a8bd-5898-98ab-2996b5fe92db","name":"POELMANS, ANDRE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b039306-8853-54e9-9fcd-3b9b480f8c45","fromName":"STANDARD TRUST COMPANY N.V.","to":"a8473a85-0c2a-5ca2-ac62-403077270958","toName":"JODI INVEST & MANAGEMENT CORPORATION A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"d1cf9c4e-a46d-5d2d-bc6b-dc876026722e","fromName":"BOGAERTS, SYLVEER","to":"a8473a85-0c2a-5ca2-ac62-403077270958","toName":"JODI INVEST & MANAGEMENT CORPORATION A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"a2407858-a8bd-5898-98ab-2996b5fe92db","fromName":"POELMANS, ANDRE","to":"a8473a85-0c2a-5ca2-ac62-403077270958","toName":"JODI INVEST & MANAGEMENT CORPORATION 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/85014079"}],"source":"corpus"}