{"entity":{"id":"714841ce-e6e7-53ec-af62-c27d7bbe9bc2","name":"ARUBA DREAM DESTINATION PROMOTION COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"51191d3b-77e7-57c5-ae48-5f8946d20b9b","name":"MIRPURI, SUNIL MOHAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","name":"BHATIA, GOPAL MULCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51191d3b-77e7-57c5-ae48-5f8946d20b9b","fromName":"MIRPURI, SUNIL MOHAN","to":"714841ce-e6e7-53ec-af62-c27d7bbe9bc2","toName":"ARUBA DREAM DESTINATION PROMOTION COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","fromName":"BHATIA, GOPAL MULCHAND","to":"714841ce-e6e7-53ec-af62-c27d7bbe9bc2","toName":"ARUBA DREAM DESTINATION PROMOTION COMPANY 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/85027822"}],"source":"corpus"}