{"entity":{"id":"0bc5ed13-7883-5ed8-a6c5-6603443edb8b","name":"HABIBE, RAYMOND EDWARD","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86000805","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"02e6314c-87df-5c48-9d8e-a862dd0b872c","name":"HABIBE & MAIA N.V.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"4c971ba1-21bd-597f-9183-6459fa422997","name":"ARUBA HOSPITALITY AND SECURITY FOUNDATION","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/86000805"}],"source":"corpus"}