{"entity":{"id":"38dc8b8b-43c5-576d-b175-23b3ed4c9b96","name":"KASBAH ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"15abcb78-bcb2-5b9f-9f81-2668ffe8d8c1","name":"NINABER, JOHANNES HENDRIKUS BARTHOLOMEUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"19270261-dee8-5852-87e1-907976bfc7d9","name":"VAN SCHAIJK, PETRUS JOHANNES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15abcb78-bcb2-5b9f-9f81-2668ffe8d8c1","fromName":"NINABER, JOHANNES HENDRIKUS BARTHOLOMEUS","to":"38dc8b8b-43c5-576d-b175-23b3ed4c9b96","toName":"KASBAH ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"19270261-dee8-5852-87e1-907976bfc7d9","fromName":"VAN SCHAIJK, PETRUS JOHANNES","to":"38dc8b8b-43c5-576d-b175-23b3ed4c9b96","toName":"KASBAH 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/85005640"}],"source":"corpus"}