{"entity":{"id":"c51ac582-0d2c-5963-9d37-c4561e9e9754","name":"MVCI FINANCE C.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing partner of","share":null,"party":{"id":"768140c2-81a7-5f47-aa5a-924c54d81aee","name":"ARUBA FINANCE HOLDING B.V.","type":"Organization","kind":"company"}},{"role":"proxy w/t general manager of","share":null,"party":{"id":"cb84b6c3-a654-5a3d-918c-e66c56403923","name":"TRIMON, JESSELIN DESIREE LIGENNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"768140c2-81a7-5f47-aa5a-924c54d81aee","fromName":"ARUBA FINANCE HOLDING B.V.","to":"c51ac582-0d2c-5963-9d37-c4561e9e9754","toName":"MVCI FINANCE C.V.","role":"managing partner of","share":null},{"depth":1,"from":"cb84b6c3-a654-5a3d-918c-e66c56403923","fromName":"TRIMON, JESSELIN DESIREE LIGENNE","to":"c51ac582-0d2c-5963-9d37-c4561e9e9754","toName":"MVCI FINANCE C.V.","role":"proxy w/t general manager 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/85030493"}],"source":"corpus"}