{"entity":{"id":"72d2a804-3e58-5021-8f18-f5842026fd94","name":"SUBLICIOUS ARUBA DEVELOPMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5ad6e181-3475-5e95-86be-efd44015ca43","name":"MADURO-HALABI, SELIMAH MEISSA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1652c298-7a94-5644-aca3-318f58fbaad1","name":"BERMUDEZ, GIOVANNI CASPER VICTORIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ad6e181-3475-5e95-86be-efd44015ca43","fromName":"MADURO-HALABI, SELIMAH MEISSA","to":"72d2a804-3e58-5021-8f18-f5842026fd94","toName":"SUBLICIOUS ARUBA DEVELOPMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"1652c298-7a94-5644-aca3-318f58fbaad1","fromName":"BERMUDEZ, GIOVANNI CASPER VICTORIANO","to":"72d2a804-3e58-5021-8f18-f5842026fd94","toName":"SUBLICIOUS ARUBA DEVELOPMENT 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/85039219"}],"source":"corpus"}