{"entity":{"id":"f8a6866e-1ad7-5b59-a06c-c88c7bf1fccf","name":"ASSETS VIGILANCE COMPANY V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"1c8e8af6-4050-5951-8d5a-72f2870a395f","name":"REYES-RASMIJN, REYNALDA ASUCITA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"feff38d3-25a3-51ed-adfc-aaf5e4fe452b","name":"BERGEN-GOELOE, OLIVIA FILOMENA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"b3bc0103-8c04-5bc6-91e9-cafb30e3ce2b","name":"WEVER, AMERICA THERESA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"6d89afa5-9c36-5ec2-8d63-ade5b0eca48b","name":"VAN DER LINDE, JEFFREY EUGENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c8e8af6-4050-5951-8d5a-72f2870a395f","fromName":"REYES-RASMIJN, REYNALDA ASUCITA","to":"f8a6866e-1ad7-5b59-a06c-c88c7bf1fccf","toName":"ASSETS VIGILANCE COMPANY V.O.F.","role":"partner of","share":null},{"depth":1,"from":"feff38d3-25a3-51ed-adfc-aaf5e4fe452b","fromName":"BERGEN-GOELOE, OLIVIA FILOMENA","to":"f8a6866e-1ad7-5b59-a06c-c88c7bf1fccf","toName":"ASSETS VIGILANCE COMPANY V.O.F.","role":"partner of","share":null},{"depth":1,"from":"b3bc0103-8c04-5bc6-91e9-cafb30e3ce2b","fromName":"WEVER, AMERICA THERESA","to":"f8a6866e-1ad7-5b59-a06c-c88c7bf1fccf","toName":"ASSETS VIGILANCE COMPANY V.O.F.","role":"partner of","share":null},{"depth":1,"from":"6d89afa5-9c36-5ec2-8d63-ade5b0eca48b","fromName":"VAN DER LINDE, JEFFREY EUGENE","to":"f8a6866e-1ad7-5b59-a06c-c88c7bf1fccf","toName":"ASSETS VIGILANCE COMPANY V.O.F.","role":"partner 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/85023057"}],"source":"corpus"}