{"entity":{"id":"eed564da-2826-5342-a703-3dd463389f8c","name":"AMADEO TRUST & MANAGEMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f","name":"CARLO, VITO ANTONIO VALENTINO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","name":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f","fromName":"CARLO, VITO ANTONIO VALENTINO","to":"eed564da-2826-5342-a703-3dd463389f8c","toName":"AMADEO TRUST & MANAGEMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","fromName":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","to":"eed564da-2826-5342-a703-3dd463389f8c","toName":"AMADEO TRUST & MANAGEMENT COMPANY N.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/85034289"}],"source":"corpus"}