{"entity":{"id":"006b3f2d-54a6-5565-a6e1-fa40cf54e506","name":"ARUSCAN INTER COUNTRY NET N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4e39abcb-5f31-529f-aa2b-e5c3599aac70","name":"WOLFMAN, RICHARD BURKE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"de9e3ef5-3919-5827-adcf-b1e4198f6740","name":"PETERSON, LOUIS ETIENNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e39abcb-5f31-529f-aa2b-e5c3599aac70","fromName":"WOLFMAN, RICHARD BURKE","to":"006b3f2d-54a6-5565-a6e1-fa40cf54e506","toName":"ARUSCAN INTER COUNTRY NET N.V.","role":"managing director of","share":null},{"depth":1,"from":"de9e3ef5-3919-5827-adcf-b1e4198f6740","fromName":"PETERSON, LOUIS ETIENNE","to":"006b3f2d-54a6-5565-a6e1-fa40cf54e506","toName":"ARUSCAN INTER COUNTRY NET 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/85021722"}],"source":"corpus"}