{"entity":{"id":"f9864800-0235-567a-a398-e78172d0bc63","name":"MONALISA INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","name":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","fromName":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","to":"f9864800-0235-567a-a398-e78172d0bc63","toName":"MONALISA INVESTMENTS 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/85025757"}],"source":"corpus"}