{"entity":{"id":"223ca2a1-316d-5e41-89f5-0d974b1ecdbe","name":"LUHMYL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cc31c22c-3e34-5eac-a172-c3fca3e247ac","name":"PEREZ, FELICIANO M.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7898e515-cb26-5a7e-b1fa-2919eaf0a155","name":"PEREZ, LUISA CRISTINA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0ec00761-bba0-59dd-a2d5-75f9d55e53ce","name":"CESTARI DE PEREZ, L.C.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc31c22c-3e34-5eac-a172-c3fca3e247ac","fromName":"PEREZ, FELICIANO M.","to":"223ca2a1-316d-5e41-89f5-0d974b1ecdbe","toName":"LUHMYL N.V.","role":"managing director of","share":null},{"depth":1,"from":"7898e515-cb26-5a7e-b1fa-2919eaf0a155","fromName":"PEREZ, LUISA CRISTINA","to":"223ca2a1-316d-5e41-89f5-0d974b1ecdbe","toName":"LUHMYL N.V.","role":"managing director of","share":null},{"depth":1,"from":"0ec00761-bba0-59dd-a2d5-75f9d55e53ce","fromName":"CESTARI DE PEREZ, L.C.","to":"223ca2a1-316d-5e41-89f5-0d974b1ecdbe","toName":"LUHMYL N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"223ca2a1-316d-5e41-89f5-0d974b1ecdbe","toName":"LUHMYL 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/85005353"}],"source":"corpus"}