{"entity":{"id":"b383e759-8488-585a-809e-3c14607d87df","name":"INTERTEK ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"5cf6c7fe-3afc-5f65-946d-00eece4e8faf","name":"MARTIS, JOSE MARIA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"026df6eb-cd78-59d2-be9a-e8746e2ad431","name":"POUCHET, VICTOR FRANK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","name":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf6c7fe-3afc-5f65-946d-00eece4e8faf","fromName":"MARTIS, JOSE MARIA","to":"b383e759-8488-585a-809e-3c14607d87df","toName":"INTERTEK ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"026df6eb-cd78-59d2-be9a-e8746e2ad431","fromName":"POUCHET, VICTOR FRANK","to":"b383e759-8488-585a-809e-3c14607d87df","toName":"INTERTEK ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","fromName":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","to":"b383e759-8488-585a-809e-3c14607d87df","toName":"INTERTEK 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/85008972"}],"source":"corpus"}