{"entity":{"id":"1ef99c19-c1fe-5a4b-afdc-d2e6ba1122d5","name":"DUFRY ARUBA N.V. - DUFRY ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022197","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a95c9414-9948-5a01-a8c3-dcc1c13dcd55","name":"ALIMARC TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ce45f790-8e7c-5682-90bf-d6aa98770f84","name":"GONZALEZ, JOSE HILARIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a95c9414-9948-5a01-a8c3-dcc1c13dcd55","fromName":"ALIMARC TRUST N.V.","to":"1ef99c19-c1fe-5a4b-afdc-d2e6ba1122d5","toName":"DUFRY ARUBA N.V. - DUFRY ARUBA","role":"managing director of","share":null},{"depth":1,"from":"ce45f790-8e7c-5682-90bf-d6aa98770f84","fromName":"GONZALEZ, JOSE HILARIO","to":"1ef99c19-c1fe-5a4b-afdc-d2e6ba1122d5","toName":"DUFRY ARUBA N.V. - DUFRY ARUBA","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/85022197"}],"source":"corpus"}