{"entity":{"id":"2aa99772-ac2d-5c7d-9776-23d1ba364496","name":"CANDY INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e43bf84d-0636-53b9-89f8-4b1e4d13dad1","name":"ARUBA COPORATIE CO N.V.","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":"e43bf84d-0636-53b9-89f8-4b1e4d13dad1","fromName":"ARUBA COPORATIE CO N.V.","to":"2aa99772-ac2d-5c7d-9776-23d1ba364496","toName":"CANDY INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"2aa99772-ac2d-5c7d-9776-23d1ba364496","toName":"CANDY INVESTMENTS 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/85007150"}],"source":"corpus"}