{"entity":{"id":"bb91f5cb-b3ac-5d1d-a2e6-4aa05afcef47","name":"AMERICAPITAL A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"795f42c0-c246-538b-bf93-d6afef679c7c","name":"PALOMA CORTEZ, FEDRA KARINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b5dbc49c-9abd-5934-aa75-4513bfd7add0","name":"BURKHARDT, KARL GILDO","type":"Organization","kind":"company"}},{"role":"managing director 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":"795f42c0-c246-538b-bf93-d6afef679c7c","fromName":"PALOMA CORTEZ, FEDRA KARINA","to":"bb91f5cb-b3ac-5d1d-a2e6-4aa05afcef47","toName":"AMERICAPITAL A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"b5dbc49c-9abd-5934-aa75-4513bfd7add0","fromName":"BURKHARDT, KARL GILDO","to":"bb91f5cb-b3ac-5d1d-a2e6-4aa05afcef47","toName":"AMERICAPITAL A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"4c40f12e-b4d7-52e3-9c38-0db30664a9bf","fromName":"CURADO TRUST (ARUBA) N.V.","to":"bb91f5cb-b3ac-5d1d-a2e6-4aa05afcef47","toName":"AMERICAPITAL A.V.V.","role":"managing director 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/85028410"}],"source":"corpus"}