{"entity":{"id":"133a9c19-bd78-5683-b876-52975c91177d","name":"C.A. CERBESERIA ARUBANO NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f3a6cfad-d9ff-5953-a95e-ba7007be9e53","name":"KOCK, DAVID GREGORY","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"eddd5bab-643e-5223-bbc0-b990829fccbb","name":"FUNG-A-FAT- BARROS, IRENE BEATRIZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3a6cfad-d9ff-5953-a95e-ba7007be9e53","fromName":"KOCK, DAVID GREGORY","to":"133a9c19-bd78-5683-b876-52975c91177d","toName":"C.A. CERBESERIA ARUBANO NV","role":"managing director of","share":null},{"depth":1,"from":"eddd5bab-643e-5223-bbc0-b990829fccbb","fromName":"FUNG-A-FAT- BARROS, IRENE BEATRIZ","to":"133a9c19-bd78-5683-b876-52975c91177d","toName":"C.A. CERBESERIA ARUBANO NV","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/85018624"}],"source":"corpus"}