{"entity":{"id":"4ee964de-5ee3-5dac-9dc2-2f4e1a396fb5","name":"ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aab977ce-120a-5f07-88c9-2752ea91a740","name":"OSTOS PASCUAL, SANTOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aab977ce-120a-5f07-88c9-2752ea91a740","fromName":"OSTOS PASCUAL, SANTOS","to":"4ee964de-5ee3-5dac-9dc2-2f4e1a396fb5","toName":"ARUBA CARPET, GENERAL CLEANING & CONSTRUCTION N.V.","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/85035364"}],"source":"corpus"}