{"entity":{"id":"dc05c086-553c-56ab-a5b2-dfdc88962561","name":"AZALEA A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"72d719f7-8346-5db3-a155-add6680a7445","name":"DAURELLA-AGUILERA, ELENA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72d719f7-8346-5db3-a155-add6680a7445","fromName":"DAURELLA-AGUILERA, ELENA","to":"dc05c086-553c-56ab-a5b2-dfdc88962561","toName":"AZALEA A.V.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"dc05c086-553c-56ab-a5b2-dfdc88962561","toName":"AZALEA 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/85014477"}],"source":"corpus"}