{"entity":{"id":"86b28e61-3bc1-5196-b1a2-ee6f95cb059c","name":"WENDICO PALM BEACH ARUBA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017784","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31dd66d8-24ca-53dc-aba7-95c9fd3bbea6","name":"CANTERS & ASSOCIATES FINANCIAL SERVICES N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ddcdbe0a-e5df-5ce8-879e-2e8019bacc69","name":"POSNER, LOUIS ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"08050326-05be-5ae2-a25d-3ebaf9674f47","name":"RUFUS HOLDING N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31dd66d8-24ca-53dc-aba7-95c9fd3bbea6","fromName":"CANTERS & ASSOCIATES FINANCIAL SERVICES N.V.","to":"86b28e61-3bc1-5196-b1a2-ee6f95cb059c","toName":"WENDICO PALM BEACH ARUBA NV","role":"liquidator of","share":null},{"depth":1,"from":"ddcdbe0a-e5df-5ce8-879e-2e8019bacc69","fromName":"POSNER, LOUIS ANTHONY","to":"86b28e61-3bc1-5196-b1a2-ee6f95cb059c","toName":"WENDICO PALM BEACH ARUBA NV","role":"managing director of","share":null},{"depth":1,"from":"08050326-05be-5ae2-a25d-3ebaf9674f47","fromName":"RUFUS HOLDING N.V.","to":"86b28e61-3bc1-5196-b1a2-ee6f95cb059c","toName":"WENDICO PALM BEACH ARUBA NV","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/85017784"}],"source":"corpus"}