{"entity":{"id":"629906c8-a000-560b-aedd-3d9584332a4b","name":"ENVIOS INTER EXPRESS ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"de9e3ef5-3919-5827-adcf-b1e4198f6740","name":"PETERSON, LOUIS ETIENNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9e3ef5-3919-5827-adcf-b1e4198f6740","fromName":"PETERSON, LOUIS ETIENNE","to":"629906c8-a000-560b-aedd-3d9584332a4b","toName":"ENVIOS INTER EXPRESS 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/85034072"}],"source":"corpus"}