{"entity":{"id":"5cb69b0a-b32e-58ad-b5e2-913d0670dcf4","name":"DOCUMENTEN SERVICE ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"5cb69b0a-b32e-58ad-b5e2-913d0670dcf4","toName":"DOCUMENTEN SERVICE ARUBA","role":"owner 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/85023636"}],"source":"corpus"}