{"entity":{"id":"b1e544ff-157a-562e-bc03-96d304782583","name":"HYGIENITECH OF ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"19976f84-3373-5800-aa5a-173353c2f851","name":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","name":"MARGARITA, HUBERT NORBERTO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"4eb51a63-ad01-5510-aa17-3b77e6a72775","name":"MARIA-MARTIS, LIGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19976f84-3373-5800-aa5a-173353c2f851","fromName":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","to":"b1e544ff-157a-562e-bc03-96d304782583","toName":"HYGIENITECH OF ARUBA","role":"proxy of","share":null},{"depth":1,"from":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","fromName":"MARGARITA, HUBERT NORBERTO","to":"b1e544ff-157a-562e-bc03-96d304782583","toName":"HYGIENITECH OF ARUBA","role":"proxy of","share":null},{"depth":1,"from":"4eb51a63-ad01-5510-aa17-3b77e6a72775","fromName":"MARIA-MARTIS, LIGIA","to":"b1e544ff-157a-562e-bc03-96d304782583","toName":"HYGIENITECH OF ARUBA","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/85034418"}],"source":"corpus"}