{"entity":{"id":"64d2d5a5-f746-5f05-9982-91f049a7d9ff","name":"KHALIL, HAIME ANTONIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86007405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"asset":{"id":"cdaeb97b-9991-588c-9da5-3469ad28b326","name":"COOPERATIEVE VERENIGING \"TAXI ADDRESS SERVICE - TAS\"","type":"Company","kind":"company"}},{"role":"partner of","share":null,"asset":{"id":"d8d1ecce-410c-58b3-a582-271d276e0788","name":"M.A.P.A./MARKETING ADVERTISING & PROMOTION AGENCY V.O.F.","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"61599c6e-12f2-5740-bce3-849a7d36daac","name":"H.K. POOL SERVICE","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"678ff9cb-447c-50f0-b3c6-a539d23498a9","name":"TUCASITA ARUBA ENTERPRISES VBA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7eee4fec-3ffa-525c-ad6e-60e307b0da26","name":"TUCASITA ARUBA ENTERPRISES VBA - TU CASITA EN ARUBA","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"3155dd41-3e08-585b-a225-0b896510a182","name":"TEMPTATION INN","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"75463550-90fa-5c41-b70c-689185882054","name":"TU REFUGIO EN ARUBA ENTERPRISES VBA","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86007405"}],"source":"corpus"}