{"entity":{"id":"14a5f0b7-1178-5d93-b203-a25e5af81805","name":"TOFHOLD (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e650059b-a012-51a5-8a2e-e965c0c87fa4","name":"CONSALES COMPANIES INC.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"84d5876f-5efa-52ab-afe6-9c30df16547a","name":"DRABBE, FLORIS ANTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e650059b-a012-51a5-8a2e-e965c0c87fa4","fromName":"CONSALES COMPANIES INC.","to":"14a5f0b7-1178-5d93-b203-a25e5af81805","toName":"TOFHOLD (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"84d5876f-5efa-52ab-afe6-9c30df16547a","fromName":"DRABBE, FLORIS ANTON","to":"14a5f0b7-1178-5d93-b203-a25e5af81805","toName":"TOFHOLD (ARUBA) N.V.","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/85022858"}],"source":"corpus"}