{"entity":{"id":"84e4544e-ab3f-55ec-ae46-c0f4a2d8b1a3","name":"MANRIQUE CAPRILES & SONS (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy w/t general manager of","share":null,"party":{"id":"a9ed446b-eb2d-589f-801c-b4a188cd4e37","name":"HENRIQUEZ, MICHEL ARTHUR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4d7ed078-035c-510f-aff1-8595946a3b3e","name":"MC INTERNATIONAL MANAGEMENT B.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9ed446b-eb2d-589f-801c-b4a188cd4e37","fromName":"HENRIQUEZ, MICHEL ARTHUR","to":"84e4544e-ab3f-55ec-ae46-c0f4a2d8b1a3","toName":"MANRIQUE CAPRILES & SONS (ARUBA) N.V.","role":"proxy w/t general manager of","share":null},{"depth":1,"from":"4d7ed078-035c-510f-aff1-8595946a3b3e","fromName":"MC INTERNATIONAL MANAGEMENT B.V.","to":"84e4544e-ab3f-55ec-ae46-c0f4a2d8b1a3","toName":"MANRIQUE CAPRILES & SONS (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/85004162"}],"source":"corpus"}