{"entity":{"id":"630cd07f-a987-5062-b5b4-8ef7ff8a06df","name":"COMPANIA ARUBANO DE ALIMENTOS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"370c044f-7c5c-52ba-a7c9-efbaca445ee9","name":"LEE, TAI KONG HYPERT","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d02a0b96-a381-59ce-8ba2-dfcf6055e197","name":"LEE, TAI FOO RAMON","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ea6d2c5a-9448-5908-9698-53dff61f71a5","name":"SCOVINO O, J. IVAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"370c044f-7c5c-52ba-a7c9-efbaca445ee9","fromName":"LEE, TAI KONG HYPERT","to":"630cd07f-a987-5062-b5b4-8ef7ff8a06df","toName":"COMPANIA ARUBANO DE ALIMENTOS","role":"owner of","share":null},{"depth":1,"from":"d02a0b96-a381-59ce-8ba2-dfcf6055e197","fromName":"LEE, TAI FOO RAMON","to":"630cd07f-a987-5062-b5b4-8ef7ff8a06df","toName":"COMPANIA ARUBANO DE ALIMENTOS","role":"managing director of","share":null},{"depth":1,"from":"ea6d2c5a-9448-5908-9698-53dff61f71a5","fromName":"SCOVINO O, J. IVAN","to":"630cd07f-a987-5062-b5b4-8ef7ff8a06df","toName":"COMPANIA ARUBANO DE ALIMENTOS","role":"managing director 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/85004509"}],"source":"corpus"}