{"entity":{"id":"b4576783-0844-5567-b12d-bc9f4d48c02e","name":"FONDO DE INVERSION DEM AVV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cf62ba22-4ff6-5532-bc0a-65128023b091","name":"BEAUJON, JAN JACOB","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":"cf62ba22-4ff6-5532-bc0a-65128023b091","fromName":"BEAUJON, JAN JACOB","to":"b4576783-0844-5567-b12d-bc9f4d48c02e","toName":"FONDO DE INVERSION DEM AVV (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","fromName":"CURADO TRUST (ARUBA) N.V.","to":"b4576783-0844-5567-b12d-bc9f4d48c02e","toName":"FONDO DE INVERSION DEM AVV (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/85017424"}],"source":"corpus"}