{"entity":{"id":"cb2206bb-0c21-5ad1-bcc8-bbb54f80b563","name":"TABA INVESTMENTS A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"9b039306-8853-54e9-9fcd-3b9b480f8c45","name":"STANDARD TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b039306-8853-54e9-9fcd-3b9b480f8c45","fromName":"STANDARD TRUST COMPANY N.V.","to":"cb2206bb-0c21-5ad1-bcc8-bbb54f80b563","toName":"TABA INVESTMENTS A.V.V. (I.L.)","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/85021451"}],"source":"corpus"}