{"entity":{"id":"6d7db64a-dc09-5867-b6d8-55e55aa4b98f","name":"CAHERI WHOLESALE AND RETAIL ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d8fe00fd-2127-515c-9502-0d8014f23a1d","name":"KOCK, BARTOLOMEO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"dee5fab0-5012-5bde-a17f-4494b6c4ffa8","name":"HIRSCHFELD, RICARDO CARLOS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8fe00fd-2127-515c-9502-0d8014f23a1d","fromName":"KOCK, BARTOLOMEO","to":"6d7db64a-dc09-5867-b6d8-55e55aa4b98f","toName":"CAHERI WHOLESALE AND RETAIL ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"dee5fab0-5012-5bde-a17f-4494b6c4ffa8","fromName":"HIRSCHFELD, RICARDO CARLOS","to":"6d7db64a-dc09-5867-b6d8-55e55aa4b98f","toName":"CAHERI WHOLESALE AND RETAIL 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/85011701"}],"source":"corpus"}