{"entity":{"id":"2e5c8105-a09f-559f-8d34-a20b40b2470b","name":"LOMA GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ac91162b-7c0e-5590-bc08-3ad46546883e","name":"OCHOA DE MARTINEZ, ISABEL ALTAGRACIA","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":"ac91162b-7c0e-5590-bc08-3ad46546883e","fromName":"OCHOA DE MARTINEZ, ISABEL ALTAGRACIA","to":"2e5c8105-a09f-559f-8d34-a20b40b2470b","toName":"LOMA GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"2e5c8105-a09f-559f-8d34-a20b40b2470b","toName":"LOMA GROUP 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/85007007"}],"source":"corpus"}