{"entity":{"id":"1e8c690a-580d-5de2-be75-29f2939ffbcd","name":"LICORES ARUBA TAX FREE SHOPPES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c78854ea-c54a-5226-9231-c4694ce52b66","name":"POSNER, ISRAEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ddcdbe0a-e5df-5ce8-879e-2e8019bacc69","name":"POSNER, LOUIS ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c78854ea-c54a-5226-9231-c4694ce52b66","fromName":"POSNER, ISRAEL","to":"1e8c690a-580d-5de2-be75-29f2939ffbcd","toName":"LICORES ARUBA TAX FREE SHOPPES N.V.","role":"managing director of","share":null},{"depth":1,"from":"ddcdbe0a-e5df-5ce8-879e-2e8019bacc69","fromName":"POSNER, LOUIS ANTHONY","to":"1e8c690a-580d-5de2-be75-29f2939ffbcd","toName":"LICORES ARUBA TAX FREE SHOPPES 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/85030874"}],"source":"corpus"}