{"entity":{"id":"576b5a1b-dba8-53d3-8f13-66827b9683fa","name":"SOLVENT REAL ESTATE ARUBA VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c23a9b4f-389a-5983-982b-8bfc8a7e5fbe","name":"VALERA CASTRO, YADIRA CAROLINA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"358fe466-8d52-5221-89a1-88128449f0dd","name":"SOLVENT INTERNATIONAL LAWYERS VBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c23a9b4f-389a-5983-982b-8bfc8a7e5fbe","fromName":"VALERA CASTRO, YADIRA CAROLINA","to":"576b5a1b-dba8-53d3-8f13-66827b9683fa","toName":"SOLVENT REAL ESTATE ARUBA VBA","role":"managing director of","share":null},{"depth":1,"from":"358fe466-8d52-5221-89a1-88128449f0dd","fromName":"SOLVENT INTERNATIONAL LAWYERS VBA","to":"576b5a1b-dba8-53d3-8f13-66827b9683fa","toName":"SOLVENT REAL ESTATE ARUBA VBA","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/85042825"}],"source":"corpus"}