{"entity":{"id":"03b48c6b-e32e-5762-80df-00f9b37fa401","name":"INSPECCIONES INTERNATIONALES ARUBA (I.I.A.) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"32c7358e-b7cc-54b2-bc48-6e16430a61c5","name":"GOMEZ, LINCOLN DELWIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"793fe258-5b3a-5677-9c7d-d84812b4d1bf","name":"PODOLECKI, MICHAEL PETER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32c7358e-b7cc-54b2-bc48-6e16430a61c5","fromName":"GOMEZ, LINCOLN DELWIN","to":"03b48c6b-e32e-5762-80df-00f9b37fa401","toName":"INSPECCIONES INTERNATIONALES ARUBA (I.I.A.) N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"793fe258-5b3a-5677-9c7d-d84812b4d1bf","fromName":"PODOLECKI, MICHAEL PETER","to":"03b48c6b-e32e-5762-80df-00f9b37fa401","toName":"INSPECCIONES INTERNATIONALES ARUBA (I.I.A.) 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/85026826"}],"source":"corpus"}