{"entity":{"id":"315da75e-621b-509a-9fd7-24f994256d9d","name":"KIKI SOSO IT S YSTEMS ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"06c2d27b-1f5a-5375-b702-5ec97cbcc761","name":"DIAZ, ARDELINE LORRAINE EVELINE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"b374d10f-afa3-5638-8e49-d13f1a5cb6fd","name":"BRONSWINKEL, GREGORY JONATHAN CEDRIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06c2d27b-1f5a-5375-b702-5ec97cbcc761","fromName":"DIAZ, ARDELINE LORRAINE EVELINE","to":"315da75e-621b-509a-9fd7-24f994256d9d","toName":"KIKI SOSO IT S YSTEMS ARUBA","role":"owner of","share":null},{"depth":1,"from":"b374d10f-afa3-5638-8e49-d13f1a5cb6fd","fromName":"BRONSWINKEL, GREGORY JONATHAN CEDRIC","to":"315da75e-621b-509a-9fd7-24f994256d9d","toName":"KIKI SOSO IT S YSTEMS ARUBA","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/85036087"}],"source":"corpus"}