{"entity":{"id":"136d831a-5a0a-5df6-8b49-7370aa721e42","name":"FIRGOS TRADE & FINANCE (ARUBA) NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f875ac1d-9c4d-5319-bb70-6733f8c71638","name":"SESAR TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f875ac1d-9c4d-5319-bb70-6733f8c71638","fromName":"SESAR TRUST N.V.","to":"136d831a-5a0a-5df6-8b49-7370aa721e42","toName":"FIRGOS TRADE & FINANCE (ARUBA) NV","role":"liquidator of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"136d831a-5a0a-5df6-8b49-7370aa721e42","toName":"FIRGOS TRADE & FINANCE (ARUBA) NV","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/85019681"}],"source":"corpus"}