{"entity":{"id":"fd0fa064-9af0-5a89-96d8-bc332c6c789f","name":"TROPICAL WINDS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"01976748-c718-52a5-a1a3-ff3fbdb8481a","name":"BERCHARD, MORRIS","type":"Organization","kind":"company"}},{"role":"managing director 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":"01976748-c718-52a5-a1a3-ff3fbdb8481a","fromName":"BERCHARD, MORRIS","to":"fd0fa064-9af0-5a89-96d8-bc332c6c789f","toName":"TROPICAL WINDS 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":"fd0fa064-9af0-5a89-96d8-bc332c6c789f","toName":"TROPICAL WINDS 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/85015708"}],"source":"corpus"}