{"entity":{"id":"c4ec7ddf-ef83-522f-9fa0-0976cb0a5d8f","name":"AVIA AIR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","name":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"b5134588-9f61-591d-8421-2913dd26c09f","name":"SJIEM FAT, JOHAN PAUL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f50c6682-7c3f-5df3-a779-f33a4dacad47","name":"TROMP, EPIFANIO PIETER NICOLAAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","fromName":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","to":"c4ec7ddf-ef83-522f-9fa0-0976cb0a5d8f","toName":"AVIA AIR N.V.","role":"trustee of","share":null},{"depth":1,"from":"b5134588-9f61-591d-8421-2913dd26c09f","fromName":"SJIEM FAT, JOHAN PAUL","to":"c4ec7ddf-ef83-522f-9fa0-0976cb0a5d8f","toName":"AVIA AIR N.V.","role":"trustee of","share":null},{"depth":1,"from":"f50c6682-7c3f-5df3-a779-f33a4dacad47","fromName":"TROMP, EPIFANIO PIETER NICOLAAS","to":"c4ec7ddf-ef83-522f-9fa0-0976cb0a5d8f","toName":"AVIA AIR N.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/85006117"}],"source":"corpus"}