{"entity":{"id":"0b10f27d-017b-5c0e-9c16-4b7e81d82851","name":"UNICON INVESTMENTS (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"381bfac1-0408-5601-8bba-7eb4755bb80f","name":"MONDRIA, HANS HERMAN WILLEM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"71f7577a-71c9-591d-9198-b4bf5bc9f30a","name":"BEKIUS, JOHANNES DIRK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"381bfac1-0408-5601-8bba-7eb4755bb80f","fromName":"MONDRIA, HANS HERMAN WILLEM","to":"0b10f27d-017b-5c0e-9c16-4b7e81d82851","toName":"UNICON INVESTMENTS (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"71f7577a-71c9-591d-9198-b4bf5bc9f30a","fromName":"BEKIUS, JOHANNES DIRK","to":"0b10f27d-017b-5c0e-9c16-4b7e81d82851","toName":"UNICON INVESTMENTS (ARUBA) 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/85047946"}],"source":"corpus"}