{"entity":{"id":"cf810168-3b8b-59e7-ae1c-f4b73e461ad5","name":"TRANSFERVIP CORP. A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5803ef3c-fcd6-55e7-9f30-e12883f79e27","name":"ARULEX TRUST SERVICES N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d086728e-fdc1-5253-8e98-6edff5cde3ed","name":"VOLKOV, ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5803ef3c-fcd6-55e7-9f30-e12883f79e27","fromName":"ARULEX TRUST SERVICES N.V.","to":"cf810168-3b8b-59e7-ae1c-f4b73e461ad5","toName":"TRANSFERVIP CORP. A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"d086728e-fdc1-5253-8e98-6edff5cde3ed","fromName":"VOLKOV, ALEXANDER","to":"cf810168-3b8b-59e7-ae1c-f4b73e461ad5","toName":"TRANSFERVIP CORP. 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/85039722"}],"source":"corpus"}