{"entity":{"id":"734ada70-e407-5f72-a4e2-638ca2240e94","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036979","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"12395da1-22cc-56c8-9eff-f719cb3b87d3","name":"ELIAS, GREGORY EDWARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12395da1-22cc-56c8-9eff-f719cb3b87d3","fromName":"ELIAS, GREGORY EDWARD","to":"734ada70-e407-5f72-a4e2-638ca2240e94","toName":"UNITED TRUST MANAGEMENT (ARUBA) UTM 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/85036979"}],"source":"corpus"}