{"entity":{"id":"5d15b4ae-f1aa-5085-a400-695503333bd0","name":"INDIAN ARUBA IMPORT & EXPORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"092da150-3e05-563a-8b9e-969b65265499","name":"CROES, PEDRO NEMENCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"092da150-3e05-563a-8b9e-969b65265499","fromName":"CROES, PEDRO NEMENCIO","to":"5d15b4ae-f1aa-5085-a400-695503333bd0","toName":"INDIAN ARUBA IMPORT & EXPORT","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/85019482"}],"source":"corpus"}