{"entity":{"id":"9a7d7464-3a65-515b-a298-f810de63a76f","name":"NASSY, URSIE MARLENE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86026929","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"173db4db-fd70-57d5-bb0c-5567c1f51231","name":"RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c0f7595-5a63-5dfe-b644-3d063f3f6558","name":"ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86026929"}],"source":"corpus"}