{"entity":{"id":"fb0f905c-f7a0-5027-8931-3954c99b6c3c","name":"CASBY TRADING A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"6bcb0962-de70-5186-8226-f742961d7b1f","name":"STATEN MANAGEMENT N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bcb0962-de70-5186-8226-f742961d7b1f","fromName":"STATEN MANAGEMENT N.V.","to":"fb0f905c-f7a0-5027-8931-3954c99b6c3c","toName":"CASBY TRADING A.V.V. (I.L.)","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/85008377"}],"source":"corpus"}