{"entity":{"id":"a7e01cb4-b5bc-5124-9da9-6d2eb1c5ef3e","name":"MERLIN INVESTMENTS A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85010392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"90994251-4e77-556f-83c8-a690c4b40217","name":"ARUBA CORPORATE SERVICES N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ee4f3736-dbf7-5c58-b4cb-dd4efcf69459","name":"RUGGIERO, DR.RAFFAELE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90994251-4e77-556f-83c8-a690c4b40217","fromName":"ARUBA CORPORATE SERVICES N.V.","to":"a7e01cb4-b5bc-5124-9da9-6d2eb1c5ef3e","toName":"MERLIN INVESTMENTS A.V.V.","role":"liquidator of","share":null},{"depth":1,"from":"ee4f3736-dbf7-5c58-b4cb-dd4efcf69459","fromName":"RUGGIERO, DR.RAFFAELE","to":"a7e01cb4-b5bc-5124-9da9-6d2eb1c5ef3e","toName":"MERLIN INVESTMENTS A.V.V.","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/85010392"}],"source":"corpus"}