{"entity":{"id":"59938b64-d389-56ae-a9c0-d8d34b380b09","name":"ANCEKA ARUBA INC. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b9a43e53-f5c1-55df-aae8-7c47402e0937","name":"LACLE, ANDRE MICHEL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e83683fa-0c99-5e08-84b2-fc7f897ab258","name":"LAMPE, SIMON CAESAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9a43e53-f5c1-55df-aae8-7c47402e0937","fromName":"LACLE, ANDRE MICHEL","to":"59938b64-d389-56ae-a9c0-d8d34b380b09","toName":"ANCEKA ARUBA INC. N.V.","role":"managing director of","share":null},{"depth":1,"from":"e83683fa-0c99-5e08-84b2-fc7f897ab258","fromName":"LAMPE, SIMON CAESAR","to":"59938b64-d389-56ae-a9c0-d8d34b380b09","toName":"ANCEKA ARUBA INC. N.V.","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/85031229"}],"source":"corpus"}