{"entity":{"id":"030c9e16-d4ad-592e-aab2-60afeb21f547","name":"SYNAPSE SYSTEMS ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"7bbb727d-c710-50ab-ba81-e434297482ab","name":"MARCHENA, JEAN-PIERRE FERDINAND","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"fa532a1b-f0ac-5bff-82bf-9758cfe0e6db","name":"MARCHENA, BRIAN GERALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bbb727d-c710-50ab-ba81-e434297482ab","fromName":"MARCHENA, JEAN-PIERRE FERDINAND","to":"030c9e16-d4ad-592e-aab2-60afeb21f547","toName":"SYNAPSE SYSTEMS ARUBA","role":"partner of","share":null},{"depth":1,"from":"fa532a1b-f0ac-5bff-82bf-9758cfe0e6db","fromName":"MARCHENA, BRIAN GERALD","to":"030c9e16-d4ad-592e-aab2-60afeb21f547","toName":"SYNAPSE SYSTEMS ARUBA","role":"partner 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/85033006"}],"source":"corpus"}