{"entity":{"id":"e4c09a3f-9556-5eab-804f-d0616b249b7b","name":"SAVANETA IMPORT EXPORT TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3f4fdb43-d14c-5ef2-8252-a15dfa94cdac","name":"GREEN, ANTONIO DAVID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f4fdb43-d14c-5ef2-8252-a15dfa94cdac","fromName":"GREEN, ANTONIO DAVID","to":"e4c09a3f-9556-5eab-804f-d0616b249b7b","toName":"SAVANETA IMPORT EXPORT TRADING","role":"owner 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/85005200"}],"source":"corpus"}