{"entity":{"id":"d7e47841-5a69-5a80-a4e7-31c735e433e0","name":"AUCKLAND CAPITAL, INC. A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","name":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","fromName":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","to":"d7e47841-5a69-5a80-a4e7-31c735e433e0","toName":"AUCKLAND CAPITAL, INC. A.V.V. (I.L.)","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/85009559"}],"source":"corpus"}