{"entity":{"id":"2df44020-7551-508b-989f-d9e837c56315","name":"ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"aab977ce-120a-5f07-88c9-2752ea91a740","name":"OSTOS PASCUAL, SANTOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"2df44020-7551-508b-989f-d9e837c56315","toName":"ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION","role":"owner of","share":null},{"depth":1,"from":"aab977ce-120a-5f07-88c9-2752ea91a740","fromName":"OSTOS PASCUAL, SANTOS","to":"2df44020-7551-508b-989f-d9e837c56315","toName":"ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION","role":"proxy 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/85023568"}],"source":"corpus"}