{"entity":{"id":"8134c49b-e712-5746-adec-605b2d77df2b","name":"MNO VERVAT - ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"45cce6f8-e1b9-5f76-9199-e7552897d45e","name":"KRUITHOF, MARCO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ba2e9cba-2e32-5f0b-8899-f37924743a62","name":"MNO VERVAT-INTERNATIONAL B.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"8134c49b-e712-5746-adec-605b2d77df2b","toName":"MNO VERVAT - ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"45cce6f8-e1b9-5f76-9199-e7552897d45e","fromName":"KRUITHOF, MARCO","to":"8134c49b-e712-5746-adec-605b2d77df2b","toName":"MNO VERVAT - ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"ba2e9cba-2e32-5f0b-8899-f37924743a62","fromName":"MNO VERVAT-INTERNATIONAL B.V.","to":"8134c49b-e712-5746-adec-605b2d77df2b","toName":"MNO VERVAT - 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/85028838"}],"source":"corpus"}