{"entity":{"id":"fce193fe-63f7-5ff7-93c3-0686b3d71a91","name":"A.J.M. CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bc64b21f-8160-593b-b713-5ebf712626d8","name":"MANSUR, JOSSY MEHSEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fe8b383b-39e0-5733-8bc9-23335c685842","name":"MANSUR, MIGUEL JOSE","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"00318f67-1bc6-5f9a-a6ef-7575eb446a00","name":"SMIT, WILLEM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc64b21f-8160-593b-b713-5ebf712626d8","fromName":"MANSUR, JOSSY MEHSEN","to":"fce193fe-63f7-5ff7-93c3-0686b3d71a91","toName":"A.J.M. CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"fe8b383b-39e0-5733-8bc9-23335c685842","fromName":"MANSUR, MIGUEL JOSE","to":"fce193fe-63f7-5ff7-93c3-0686b3d71a91","toName":"A.J.M. CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"00318f67-1bc6-5f9a-a6ef-7575eb446a00","fromName":"SMIT, WILLEM","to":"fce193fe-63f7-5ff7-93c3-0686b3d71a91","toName":"A.J.M. CORPORATION N.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/85007045"}],"source":"corpus"}