{"entity":{"id":"0e67cb5c-afa2-5e24-bc0b-98e6cd573c0e","name":"CICA ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"2995c835-58e4-5d33-9b57-9de212076f29","name":"CROES, PIERRE GIOVANNI","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"a4e58bce-62c9-543d-886b-a78b181dbe1b","name":"RODRIGUEZ FREYRE, SONIA AMPARO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2995c835-58e4-5d33-9b57-9de212076f29","fromName":"CROES, PIERRE GIOVANNI","to":"0e67cb5c-afa2-5e24-bc0b-98e6cd573c0e","toName":"CICA ARUBA","role":"owner of","share":null},{"depth":1,"from":"a4e58bce-62c9-543d-886b-a78b181dbe1b","fromName":"RODRIGUEZ FREYRE, SONIA AMPARO","to":"0e67cb5c-afa2-5e24-bc0b-98e6cd573c0e","toName":"CICA ARUBA","role":"proxy 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/85021388"}],"source":"corpus"}