{"entity":{"id":"7eee4fec-3ffa-525c-ad6e-60e307b0da26","name":"TUCASITA ARUBA ENTERPRISES VBA - TU CASITA EN ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048531","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"}},{"role":"proxy w/t general manager of","share":null,"party":{"id":"d906e3d4-5411-522b-bce9-5e73eefb06ad","name":"MILLAN SALUZZI, MARCELA BEATRIZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64d2d5a5-f746-5f05-9982-91f049a7d9ff","fromName":"KHALIL, HAIME ANTONIO","to":"7eee4fec-3ffa-525c-ad6e-60e307b0da26","toName":"TUCASITA ARUBA ENTERPRISES VBA - TU CASITA EN ARUBA","role":"managing director of","share":null},{"depth":1,"from":"d906e3d4-5411-522b-bce9-5e73eefb06ad","fromName":"MILLAN SALUZZI, MARCELA BEATRIZ","to":"7eee4fec-3ffa-525c-ad6e-60e307b0da26","toName":"TUCASITA ARUBA ENTERPRISES VBA - TU CASITA EN ARUBA","role":"proxy w/t general manager 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/85048531"}],"source":"corpus"}