{"entity":{"id":"49f4edc0-ceea-556e-8399-d388b3b65332","name":"M.C. ARUBA BROKERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037666","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"b5e93106-c73d-515d-9089-bf30d6ec0972","name":"SONENSEIN, CARLOS MARCELO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5e93106-c73d-515d-9089-bf30d6ec0972","fromName":"SONENSEIN, CARLOS MARCELO","to":"49f4edc0-ceea-556e-8399-d388b3b65332","toName":"M.C. ARUBA BROKERS","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/85037666"}],"source":"corpus"}