{"entity":{"id":"1ab695a5-b0b6-5ee7-958f-16287e45885c","name":"WACAWA ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d","name":"COHEN HENRIQUEZ, RAOUL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3","name":"COHEN HENRIQUEZ, MARC ANDREW","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff3777e4-95d1-5f1e-a32b-a8b0dbf8799d","fromName":"COHEN HENRIQUEZ, RAOUL","to":"1ab695a5-b0b6-5ee7-958f-16287e45885c","toName":"WACAWA ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"ed79a207-31ed-5b1f-a6ff-7e7f2f5325e3","fromName":"COHEN HENRIQUEZ, MARC ANDREW","to":"1ab695a5-b0b6-5ee7-958f-16287e45885c","toName":"WACAWA 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/85047945"}],"source":"corpus"}