{"entity":{"id":"88172371-004b-58f9-a1a7-d95b2152de37","name":"ARUAS CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85009582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4a69aeaf-da18-5fbb-91ac-14577932b87d","name":"ASVAT SHAIKH, FAIZAL MUSA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3","name":"INGWERSEN, MARC CHRISTIAAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a69aeaf-da18-5fbb-91ac-14577932b87d","fromName":"ASVAT SHAIKH, FAIZAL MUSA","to":"88172371-004b-58f9-a1a7-d95b2152de37","toName":"ARUAS CORPORATION N.V.","role":"managing director of","share":null},{"depth":1,"from":"d64f0aac-ab77-5fa9-bb3d-7770f4ca75f3","fromName":"INGWERSEN, MARC CHRISTIAAN","to":"88172371-004b-58f9-a1a7-d95b2152de37","toName":"ARUAS CORPORATION 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/85009582"}],"source":"corpus"}