{"entity":{"id":"115e72bc-ef97-50f2-a0d0-a5389242ccc2","name":"SHAH SUDAN SEGUROS ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a0f70ae7-8d9f-507c-ad63-b76aab16e76d","name":"SHAH, MADHU SUDAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0f70ae7-8d9f-507c-ad63-b76aab16e76d","fromName":"SHAH, MADHU SUDAN","to":"115e72bc-ef97-50f2-a0d0-a5389242ccc2","toName":"SHAH SUDAN SEGUROS 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/85011260"}],"source":"corpus"}