{"entity":{"id":"b84ff206-96c5-5524-9a44-5265b5e5a16a","name":"THODE, AVA MYRIAM","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86001718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"3e031ff9-a7be-54ba-a0ad-3a4aa33d7693","name":"HARTFORD/ROYALE BUILDING & ENGINEERING/C&C SURPLUS","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ee0e8fbe-83c5-56a5-9138-b768d1f175f6","name":"ALGEMENE STEUNFUNCTIE-ORGANISATIE VAN ETNISCHE MINDERHEDEN IN FLEVOLAND","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"385f1d23-ab75-5759-8eac-1e1a78a5d8c4","name":"STICHTING FUNDACION ENSENANZA SOLIDARIO","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"d5ac33f8-abd8-54e1-8efe-9c602810954c","name":"CIRRUS BUILDING & ENGINEERING","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b90a042a-8e78-54b5-901f-0e0e7f63505a","name":"STICHTING \"FUNDACION CONTACTO INTERNACIONAL IPA\"","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86001718"}],"source":"corpus"}