{"entity":{"id":"50abc0c5-0dc1-5260-b0e2-3a653287db68","name":"FASHION GROUP ARUBA INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ad538699-329b-5456-b061-4a6cc47bcc13","name":"LACLE, ALEX GEORGE ABRAHAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad538699-329b-5456-b061-4a6cc47bcc13","fromName":"LACLE, ALEX GEORGE ABRAHAM","to":"50abc0c5-0dc1-5260-b0e2-3a653287db68","toName":"FASHION GROUP ARUBA INTERNATIONAL 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/85031919"}],"source":"corpus"}