{"entity":{"id":"75463550-90fa-5c41-b70c-689185882054","name":"TU REFUGIO EN ARUBA ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"64d2d5a5-f746-5f05-9982-91f049a7d9ff","name":"KHALIL, HAIME ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64d2d5a5-f746-5f05-9982-91f049a7d9ff","fromName":"KHALIL, HAIME ANTONIO","to":"75463550-90fa-5c41-b70c-689185882054","toName":"TU REFUGIO EN ARUBA ENTERPRISES VBA","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/85049797"}],"source":"corpus"}