{"entity":{"id":"227091fa-ddbc-5d96-a7a5-8ff2ce8b9ed3","name":"GEMINI ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7a883bae-d808-5787-9b89-8d5940eb2ea2","name":"FELIZARDO LEOCADIO, ANTONIO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"da518532-d6a4-503e-ab78-a2a451338ca0","name":"NICHOLSON-VAN VLERKEN, FRANCISCA AGNES","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fe9ef221-9334-5ead-b033-37b352c4e31b","name":"CORREIA PAZ, ROBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"93d616ff-7a9b-550a-a8d0-1efc602db0a7","name":"INTIMA MANAGEMENT N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a883bae-d808-5787-9b89-8d5940eb2ea2","fromName":"FELIZARDO LEOCADIO, ANTONIO","to":"227091fa-ddbc-5d96-a7a5-8ff2ce8b9ed3","toName":"GEMINI ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"da518532-d6a4-503e-ab78-a2a451338ca0","fromName":"NICHOLSON-VAN VLERKEN, FRANCISCA AGNES","to":"227091fa-ddbc-5d96-a7a5-8ff2ce8b9ed3","toName":"GEMINI ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"fe9ef221-9334-5ead-b033-37b352c4e31b","fromName":"CORREIA PAZ, ROBERTO","to":"227091fa-ddbc-5d96-a7a5-8ff2ce8b9ed3","toName":"GEMINI ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"93d616ff-7a9b-550a-a8d0-1efc602db0a7","fromName":"INTIMA MANAGEMENT N.V.","to":"227091fa-ddbc-5d96-a7a5-8ff2ce8b9ed3","toName":"GEMINI 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/85007345"}],"source":"corpus"}