{"entity":{"id":"8956fa2d-b54d-5a31-a0ed-1832497e0850","name":"AMAZIAH ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a5cc5631-d037-5f36-a37a-83a407ca2093","name":"LOPEZ PENHA, SHANNON NAOMI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"283358b6-fab7-5a79-b589-9e03a355371e","name":"LOPEZ PENHA, DORYLEE MILCAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5cc5631-d037-5f36-a37a-83a407ca2093","fromName":"LOPEZ PENHA, SHANNON NAOMI","to":"8956fa2d-b54d-5a31-a0ed-1832497e0850","toName":"AMAZIAH ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"283358b6-fab7-5a79-b589-9e03a355371e","fromName":"LOPEZ PENHA, DORYLEE MILCAH","to":"8956fa2d-b54d-5a31-a0ed-1832497e0850","toName":"AMAZIAH 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/85040386"}],"source":"corpus"}