{"entity":{"id":"818ab921-8fdc-524a-a9f6-a4e83a10edbc","name":"A.I.S. ARUBA INDUSTRIAL SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"706de493-85ef-535c-ad67-eab8195faf54","name":"MARTINEZ TAMAYO, ANA MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"54e5725c-b830-5ca1-abeb-0b0b97984c4e","name":"VALDIVEZ GUILLEN, VICTOR ALFREDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"706de493-85ef-535c-ad67-eab8195faf54","fromName":"MARTINEZ TAMAYO, ANA MARIA","to":"818ab921-8fdc-524a-a9f6-a4e83a10edbc","toName":"A.I.S. ARUBA INDUSTRIAL SERVICES N.V.","role":"managing director of","share":null},{"depth":1,"from":"54e5725c-b830-5ca1-abeb-0b0b97984c4e","fromName":"VALDIVEZ GUILLEN, VICTOR ALFREDO","to":"818ab921-8fdc-524a-a9f6-a4e83a10edbc","toName":"A.I.S. ARUBA INDUSTRIAL SERVICES 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/85036456"}],"source":"corpus"}