{"entity":{"id":"332694e2-1af9-571c-b375-ad0898586a40","name":"ARUBA POLY-INDUSTRIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d132d283-aeba-5a48-b52a-2044cdbe1b97","name":"CHAN, MOON CHIU","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"078ae76e-a178-5f12-9fd7-9c4b9f128b87","name":"CHAN, SZE YIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d132d283-aeba-5a48-b52a-2044cdbe1b97","fromName":"CHAN, MOON CHIU","to":"332694e2-1af9-571c-b375-ad0898586a40","toName":"ARUBA POLY-INDUSTRIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"078ae76e-a178-5f12-9fd7-9c4b9f128b87","fromName":"CHAN, SZE YIN","to":"332694e2-1af9-571c-b375-ad0898586a40","toName":"ARUBA POLY-INDUSTRIES 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/85033328"}],"source":"corpus"}