{"entity":{"id":"9f1a8e0e-d453-5563-bb20-e21c8e0c2f6e","name":"FREN-MEX ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fc1ee20f-b52c-57d3-ac43-43ff604754e2","name":"SANCHEZ RESTREPO, ADRIANA PATRICIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"168d514e-32e1-5b02-8f70-8aea2bdc2d7e","name":"VILCHEZ, LUGINA LILIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc1ee20f-b52c-57d3-ac43-43ff604754e2","fromName":"SANCHEZ RESTREPO, ADRIANA PATRICIA","to":"9f1a8e0e-d453-5563-bb20-e21c8e0c2f6e","toName":"FREN-MEX ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"168d514e-32e1-5b02-8f70-8aea2bdc2d7e","fromName":"VILCHEZ, LUGINA LILIANA","to":"9f1a8e0e-d453-5563-bb20-e21c8e0c2f6e","toName":"FREN-MEX 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/85033526"}],"source":"corpus"}