{"entity":{"id":"9e7fa72f-fecd-571e-a138-b27fd6e5d016","name":"TRUST CORPORATION OF ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c5d6aefc-4792-5d28-ac19-2ef446a7891b","name":"HENRIQUEZ, NORMAN ELSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5d6aefc-4792-5d28-ac19-2ef446a7891b","fromName":"HENRIQUEZ, NORMAN ELSON","to":"9e7fa72f-fecd-571e-a138-b27fd6e5d016","toName":"TRUST CORPORATION OF 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/85002133"}],"source":"corpus"}