{"entity":{"id":"7b07e9d7-4ede-5d5b-bd34-dbc41a57e4d4","name":"KUZETA ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5279af0c-f843-5e08-88bd-c3c49e19817b","name":"R GENERATION HOLDING N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5084125a-94e8-5131-89e1-c5541717240e","name":"MARCHENA, EDWARD JOANNES MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fab6821a-2371-5a89-89fd-13d9641c8991","name":"MARCHENA, OSVALDO MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5279af0c-f843-5e08-88bd-c3c49e19817b","fromName":"R GENERATION HOLDING N.V.","to":"7b07e9d7-4ede-5d5b-bd34-dbc41a57e4d4","toName":"KUZETA ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"5084125a-94e8-5131-89e1-c5541717240e","fromName":"MARCHENA, EDWARD JOANNES MARIA","to":"7b07e9d7-4ede-5d5b-bd34-dbc41a57e4d4","toName":"KUZETA ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"fab6821a-2371-5a89-89fd-13d9641c8991","fromName":"MARCHENA, OSVALDO MARIA","to":"7b07e9d7-4ede-5d5b-bd34-dbc41a57e4d4","toName":"KUZETA 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/85025466"}],"source":"corpus"}