{"entity":{"id":"3a551a5d-e17b-50a9-83e5-12b5232b52eb","name":"ARGENSA N..V. - ARUBA TANGO SHOP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a162d771-75d9-52ae-9cc0-907b7ed19955","name":"MOLINA, JOSE ALEJANDRO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a7e5d0fe-a07e-5acf-8ea5-be6ec437fefc","name":"MOLINA-DI BELLA, CECILIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a162d771-75d9-52ae-9cc0-907b7ed19955","fromName":"MOLINA, JOSE ALEJANDRO","to":"3a551a5d-e17b-50a9-83e5-12b5232b52eb","toName":"ARGENSA N..V. - ARUBA TANGO SHOP","role":"managing director of","share":null},{"depth":1,"from":"a7e5d0fe-a07e-5acf-8ea5-be6ec437fefc","fromName":"MOLINA-DI BELLA, CECILIA","to":"3a551a5d-e17b-50a9-83e5-12b5232b52eb","toName":"ARGENSA N..V. - ARUBA TANGO SHOP","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/85032480"}],"source":"corpus"}