{"entity":{"id":"268b2d6c-e8cb-5655-a058-9bbba649c3c1","name":"ARUBA TIMESHARE.COM V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027666","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"d219904e-a803-5846-aa05-220eba2fcb94","name":"GUERRA DIAZ-HALLEY, ELISABETH CHRISTINA","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"ba152339-0a7a-5907-837a-528ccbf7a594","name":"LEJUEZ, FRANCIS CARLTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d219904e-a803-5846-aa05-220eba2fcb94","fromName":"GUERRA DIAZ-HALLEY, ELISABETH CHRISTINA","to":"268b2d6c-e8cb-5655-a058-9bbba649c3c1","toName":"ARUBA TIMESHARE.COM V.O.F.","role":"partner of","share":null},{"depth":1,"from":"ba152339-0a7a-5907-837a-528ccbf7a594","fromName":"LEJUEZ, FRANCIS CARLTON","to":"268b2d6c-e8cb-5655-a058-9bbba649c3c1","toName":"ARUBA TIMESHARE.COM V.O.F.","role":"partner 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/85027666"}],"source":"corpus"}