{"entity":{"id":"d8740ca1-96be-5b3e-a20b-d92c0a44a3fd","name":"AMANDA INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013216","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":"d8740ca1-96be-5b3e-a20b-d92c0a44a3fd","toName":"AMANDA INVESTMENTS 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/85013216"}],"source":"corpus"}