{"entity":{"id":"6b520830-ce51-532e-9fe1-3ac54688f897","name":"CHEECHO (ARUBA) N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"90c0f106-3db6-5cb3-81d8-98ed6ca53444","name":"OLIVEROS-FERRES CORDERO, MARIA EUGENIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0","name":"OLIVEROS, JOSE ANTONIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"762e374f-80b9-59ef-b524-2e5c55ebb69d","name":"BIKKER, ANDRESITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90c0f106-3db6-5cb3-81d8-98ed6ca53444","fromName":"OLIVEROS-FERRES CORDERO, MARIA EUGENIA","to":"6b520830-ce51-532e-9fe1-3ac54688f897","toName":"CHEECHO (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0","fromName":"OLIVEROS, JOSE ANTONIO","to":"6b520830-ce51-532e-9fe1-3ac54688f897","toName":"CHEECHO (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"762e374f-80b9-59ef-b524-2e5c55ebb69d","fromName":"BIKKER, ANDRESITO","to":"6b520830-ce51-532e-9fe1-3ac54688f897","toName":"CHEECHO (ARUBA) N.V.","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/85008634"}],"source":"corpus"}