{"entity":{"id":"34e4ea97-6298-510e-a60c-d1ac3489e333","name":"4-SALE ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a162d771-75d9-52ae-9cc0-907b7ed19955","name":"MOLINA, JOSE ALEJANDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a162d771-75d9-52ae-9cc0-907b7ed19955","fromName":"MOLINA, JOSE ALEJANDRO","to":"34e4ea97-6298-510e-a60c-d1ac3489e333","toName":"4-SALE ARUBA","role":"owner 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/85030475"}],"source":"corpus"}