{"entity":{"id":"a1f79f88-5dc0-5b2c-a1fc-4eafe4afd8f0","name":"A.W.C. ARUBA WAREHOUSE CENTER NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","name":"NICITA, TINDARO CARMELO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","fromName":"NICITA, TINDARO CARMELO","to":"a1f79f88-5dc0-5b2c-a1fc-4eafe4afd8f0","toName":"A.W.C. ARUBA WAREHOUSE CENTER NV","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/85019116"}],"source":"corpus"}