{"entity":{"id":"9e03b7de-c8fa-508f-acb0-fd0ec45ea1fb","name":"INZAYA-ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d2733c8d-40a9-5b7c-83d8-05de3633e450","name":"ZAANDAM, ZAHIRA ZULAIKA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"8e2b8d70-9cc6-508f-a0df-e24855ba18b9","name":"ZAANDAM-BUCKLEY, OLGA JOSEFINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2733c8d-40a9-5b7c-83d8-05de3633e450","fromName":"ZAANDAM, ZAHIRA ZULAIKA","to":"9e03b7de-c8fa-508f-acb0-fd0ec45ea1fb","toName":"INZAYA-ARUBA","role":"owner of","share":null},{"depth":1,"from":"8e2b8d70-9cc6-508f-a0df-e24855ba18b9","fromName":"ZAANDAM-BUCKLEY, OLGA JOSEFINA","to":"9e03b7de-c8fa-508f-acb0-fd0ec45ea1fb","toName":"INZAYA-ARUBA","role":"proxy 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/85031311"}],"source":"corpus"}