{"entity":{"id":"5558f6ab-7a14-5127-a90a-12d7ff280f9f","name":"LOKSHN INVESTMENTS A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011397","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"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90994251-4e77-556f-83c8-a690c4b40217","fromName":"ARUBA CORPORATE SERVICES N.V.","to":"5558f6ab-7a14-5127-a90a-12d7ff280f9f","toName":"LOKSHN INVESTMENTS A.V.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"5558f6ab-7a14-5127-a90a-12d7ff280f9f","toName":"LOKSHN INVESTMENTS A.V.V. (I.L.)","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/85011397"}],"source":"corpus"}