{"entity":{"id":"87ebf577-29ae-5b63-9ceb-0c7073b22d44","name":"ARUBA'S SUPER DISCOUNT CARD S.U.I.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"5729d41a-1f09-5ec3-b702-cb388dd2f316","name":"DE GRAF, ANTHONY LEROY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5729d41a-1f09-5ec3-b702-cb388dd2f316","fromName":"DE GRAF, ANTHONY LEROY","to":"87ebf577-29ae-5b63-9ceb-0c7073b22d44","toName":"ARUBA'S SUPER DISCOUNT CARD S.U.I.","role":"owner 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/85019426"}],"source":"corpus"}