{"entity":{"id":"ce31ffd5-5818-517a-a7c3-5fc6ecfa2785","name":"UNITED STATES PRIVATE INVESTMENT FUND A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027470","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"38f44018-affa-5380-b7e9-f357bfd10101","name":"CATRUSCO N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38f44018-affa-5380-b7e9-f357bfd10101","fromName":"CATRUSCO N.V.","to":"ce31ffd5-5818-517a-a7c3-5fc6ecfa2785","toName":"UNITED STATES PRIVATE INVESTMENT FUND A.V.V.","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/85027470"}],"source":"corpus"}