{"entity":{"id":"e259db66-97f8-5494-8455-577a10409fa2","name":"DANZAVEST A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","name":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c12ca994-adb3-5a44-8505-2dd62d12ae63","name":"LO VERDE, FRANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0","fromName":"AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V","to":"e259db66-97f8-5494-8455-577a10409fa2","toName":"DANZAVEST A.V.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"c12ca994-adb3-5a44-8505-2dd62d12ae63","fromName":"LO VERDE, FRANCO","to":"e259db66-97f8-5494-8455-577a10409fa2","toName":"DANZAVEST 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/85008111"}],"source":"corpus"}