{"entity":{"id":"813494a8-15ca-5850-ba2e-277f1786ef27","name":"NEDEREX ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4538e32e-1665-5e42-a97d-1d46fe4e87ff","name":"DE LA FUENTE, JIMMY JULIUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e1340962-0349-52a5-9894-7212021f5eae","name":"RICHARDSON-HASSELL, JULIA ANN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4538e32e-1665-5e42-a97d-1d46fe4e87ff","fromName":"DE LA FUENTE, JIMMY JULIUS","to":"813494a8-15ca-5850-ba2e-277f1786ef27","toName":"NEDEREX ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"e1340962-0349-52a5-9894-7212021f5eae","fromName":"RICHARDSON-HASSELL, JULIA ANN","to":"813494a8-15ca-5850-ba2e-277f1786ef27","toName":"NEDEREX 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/85004092"}],"source":"corpus"}