{"entity":{"id":"faecaa03-5f58-572c-bab6-b0025c474b6a","name":"REBORN INVESTMENT A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010297","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"81b005f6-df21-54b5-ba9c-21e4a91f1d5b","name":"MARQUES-DIAS, SERGIO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81b005f6-df21-54b5-ba9c-21e4a91f1d5b","fromName":"MARQUES-DIAS, SERGIO","to":"faecaa03-5f58-572c-bab6-b0025c474b6a","toName":"REBORN INVESTMENT A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"faecaa03-5f58-572c-bab6-b0025c474b6a","toName":"REBORN INVESTMENT A.V.V.","role":"liquidator 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/85010297"}],"source":"corpus"}