{"entity":{"id":"b92d2640-5d49-5841-bcad-8ecd04c9d513","name":"TITIA INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","name":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","fromName":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","to":"b92d2640-5d49-5841-bcad-8ecd04c9d513","toName":"TITIA INVESTMENTS 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/85008214"}],"source":"corpus"}