{"entity":{"id":"f9fb636c-fd4c-51a8-af2d-0d10aaa2dcb2","name":"CORMIMI INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4a688636-ed45-57fa-841a-65cd00d0c21b","name":"VISSERS, ROBERT CORNELIS JOHANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"f9fb636c-fd4c-51a8-af2d-0d10aaa2dcb2","toName":"CORMIMI INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"4a688636-ed45-57fa-841a-65cd00d0c21b","fromName":"VISSERS, ROBERT CORNELIS JOHANNES","to":"f9fb636c-fd4c-51a8-af2d-0d10aaa2dcb2","toName":"CORMIMI INVESTMENTS 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/85021168"}],"source":"corpus"}