{"entity":{"id":"00fc6b1f-3e99-567f-9c5e-77c01364da7c","name":"FERNANDEZ, JUAN JOSE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86001045","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"e3f57fc8-d99a-539b-be22-6d5caa025956","name":"INVERSIONES ARUBA 17A HOLDING VBA","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"bcb2551b-990a-5a05-9731-6d2c14433d72","name":"VERENIGING VAN EIGENAARS PALMARUBA CONDOS","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86001045"}],"source":"corpus"}