{"entity":{"id":"a6a91492-2d0c-5ea1-9656-9d19dd32dfcd","name":"HAND MADE ARUBA SOUVENIR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041216","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"c2388a7e-ad6f-5d19-a7ab-26b647ee1ee6","name":"PERDOMO OBERSI, JAVIER JOSE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"babd13f6-9d26-56fe-aab2-fc65ca8c4591","name":"TRIM, GIOVANNI SIEGFRIED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2388a7e-ad6f-5d19-a7ab-26b647ee1ee6","fromName":"PERDOMO OBERSI, JAVIER JOSE","to":"a6a91492-2d0c-5ea1-9656-9d19dd32dfcd","toName":"HAND MADE ARUBA SOUVENIR","role":"proxy of","share":null},{"depth":1,"from":"babd13f6-9d26-56fe-aab2-fc65ca8c4591","fromName":"TRIM, GIOVANNI SIEGFRIED","to":"a6a91492-2d0c-5ea1-9656-9d19dd32dfcd","toName":"HAND MADE ARUBA SOUVENIR","role":"owner 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/85041216"}],"source":"corpus"}