{"entity":{"id":"39d65b94-4d20-567c-9de8-85421b712097","name":"ARUBA LAW CONSULTANCY NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d","name":"DONATA, NORIS REMEDIOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a4e6152-31b9-5f80-b5e8-7ea1c48c4c4d","fromName":"DONATA, NORIS REMEDIOS","to":"39d65b94-4d20-567c-9de8-85421b712097","toName":"ARUBA LAW CONSULTANCY NV","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/85016312"}],"source":"corpus"}