{"entity":{"id":"39030ede-99d7-56b0-988a-b35122dd6912","name":"ALDO TRAVEL BUREAU N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","name":"ODUBER, LUIS HORACIO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"cbfce3d5-afcd-5e50-987a-1bc8f2d8271a","name":"ODUBER, DJAMILA MARIELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cc97c3a-3cde-5fd6-ad7d-f226c9d61424","fromName":"ODUBER, LUIS HORACIO","to":"39030ede-99d7-56b0-988a-b35122dd6912","toName":"ALDO TRAVEL BUREAU N.V.","role":"managing director of","share":null},{"depth":1,"from":"cbfce3d5-afcd-5e50-987a-1bc8f2d8271a","fromName":"ODUBER, DJAMILA MARIELA","to":"39030ede-99d7-56b0-988a-b35122dd6912","toName":"ALDO TRAVEL BUREAU N.V.","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/85001084"}],"source":"corpus"}