{"entity":{"id":"f7b88b10-0849-54c9-937a-a68aff9f60c0","name":"SOREX A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012829","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"87815912-6c79-501c-9db7-7f5de9ff6819","name":"Sorex A.V.V.","jurisdiction":"AW","identifier":"lei:549300IEOB0AU4S6IJ35","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"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":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"f7b88b10-0849-54c9-937a-a68aff9f60c0","toName":"SOREX 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/85012829"}],"source":"corpus"}