{"entity":{"id":"31c16120-e2aa-51c2-88d4-d4d4c31b0cef","name":"BILLTEC ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"27c40416-c2d9-5ce6-b824-3fd2da0a6e54","name":"LUIDENS, GERALD FREDERICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27c40416-c2d9-5ce6-b824-3fd2da0a6e54","fromName":"LUIDENS, GERALD FREDERICK","to":"31c16120-e2aa-51c2-88d4-d4d4c31b0cef","toName":"BILLTEC ARUBA 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/85028741"}],"source":"corpus"}