{"entity":{"id":"b86978a4-a4b4-5ef9-a5b4-366c337f0b13","name":"I-VERIFICATION SYSTEMS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"88024583-0b45-58b9-9095-67127d3afc56","name":"ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88024583-0b45-58b9-9095-67127d3afc56","fromName":"ARUBA FIDUCIARY MANAGEMENT SERVICES N.V.","to":"b86978a4-a4b4-5ef9-a5b4-366c337f0b13","toName":"I-VERIFICATION SYSTEMS A.V.V.","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/85027726"}],"source":"corpus"}