{"entity":{"id":"90682bff-554b-5cc4-9712-cf6be46d8b06","name":"ALACO INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"510f0c0d-a341-5e7a-ae13-539aa3e47ed7","name":"MINES AND HYDROCARBONS INVESTM CORP","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"510f0c0d-a341-5e7a-ae13-539aa3e47ed7","fromName":"MINES AND HYDROCARBONS INVESTM CORP","to":"90682bff-554b-5cc4-9712-cf6be46d8b06","toName":"ALACO INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"90682bff-554b-5cc4-9712-cf6be46d8b06","toName":"ALACO INVESTMENTS N.V.","role":"liquidator 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/85004071"}],"source":"corpus"}