{"entity":{"id":"4a34b318-b48b-5a81-af0a-f18a6a9bdc9a","name":"OFFALY INVESTMENT COMPANY AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90994251-4e77-556f-83c8-a690c4b40217","name":"ARUBA CORPORATE SERVICES N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90994251-4e77-556f-83c8-a690c4b40217","fromName":"ARUBA CORPORATE SERVICES N.V.","to":"4a34b318-b48b-5a81-af0a-f18a6a9bdc9a","toName":"OFFALY INVESTMENT COMPANY AVV","role":"liquidator 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/85016158"}],"source":"corpus"}