{"entity":{"id":"155d8cf5-53da-5163-9e3f-3f3aee848f21","name":"AIVEPET (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"40248b33-97b4-5328-b772-395bc08c8d6a","name":"VELAZCO, WINSTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"155d8cf5-53da-5163-9e3f-3f3aee848f21","toName":"AIVEPET (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"40248b33-97b4-5328-b772-395bc08c8d6a","fromName":"VELAZCO, WINSTON","to":"155d8cf5-53da-5163-9e3f-3f3aee848f21","toName":"AIVEPET (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/85002996"}],"source":"corpus"}