{"entity":{"id":"95952bd3-7c8d-5d57-a171-4f9100fbf8a3","name":"PRECIOUS STONES ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b66b8819-1035-5eaa-b208-f535bc99ece7","name":"ESTRADA-DHOMEN, RENEE MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ec111aef-6c5a-50d0-9429-faaefaa6748f","name":"ESTRADA, RAFAEL VICENTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b66b8819-1035-5eaa-b208-f535bc99ece7","fromName":"ESTRADA-DHOMEN, RENEE MARIA","to":"95952bd3-7c8d-5d57-a171-4f9100fbf8a3","toName":"PRECIOUS STONES ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"ec111aef-6c5a-50d0-9429-faaefaa6748f","fromName":"ESTRADA, RAFAEL VICENTE","to":"95952bd3-7c8d-5d57-a171-4f9100fbf8a3","toName":"PRECIOUS STONES 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/85013029"}],"source":"corpus"}