{"entity":{"id":"ac1406eb-ef2e-5f5f-a3b7-90a76d706d71","name":"SAFIRA CO. A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of the managing board of","share":null,"party":{"id":"966a26a2-6256-5fac-9d56-3a86712da5e6","name":"LOGEMAN, EDWARD JOHAN FRITS","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","name":"CURADO TRUST (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"966a26a2-6256-5fac-9d56-3a86712da5e6","fromName":"LOGEMAN, EDWARD JOHAN FRITS","to":"ac1406eb-ef2e-5f5f-a3b7-90a76d706d71","toName":"SAFIRA CO. A.V.V. (I.L.)","role":"president of the managing board of","share":null},{"depth":1,"from":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","fromName":"CURADO TRUST (ARUBA) N.V.","to":"ac1406eb-ef2e-5f5f-a3b7-90a76d706d71","toName":"SAFIRA CO. 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/85021881"}],"source":"corpus"}