{"entity":{"id":"ca132018-08c5-591e-a688-dd1a8d7a9213","name":"CARDON A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"34d28e60-366e-5dac-9424-ced26de95ef0","name":"STRESEMANN, WALTER CARL GUSTAV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"ca132018-08c5-591e-a688-dd1a8d7a9213","toName":"CARDON A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"34d28e60-366e-5dac-9424-ced26de95ef0","fromName":"STRESEMANN, WALTER CARL GUSTAV","to":"ca132018-08c5-591e-a688-dd1a8d7a9213","toName":"CARDON 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/85011570"}],"source":"corpus"}