{"entity":{"id":"b4202597-4af0-5456-b081-ddbaadb59aea","name":"LE SPA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6628389b-cf73-5b91-86cb-9630beeb9271","name":"ATC TRUSTEES (ARUBA) NV","type":"Organization","kind":"company"}},{"role":"manager of","share":null,"party":{"id":"c9f2773b-19a1-503e-bed9-2537572b99c1","name":"CARTI, RUDOLPH PEDRO AUSTIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6628389b-cf73-5b91-86cb-9630beeb9271","fromName":"ATC TRUSTEES (ARUBA) NV","to":"b4202597-4af0-5456-b081-ddbaadb59aea","toName":"LE SPA","role":"managing director of","share":null},{"depth":1,"from":"c9f2773b-19a1-503e-bed9-2537572b99c1","fromName":"CARTI, RUDOLPH PEDRO AUSTIN","to":"b4202597-4af0-5456-b081-ddbaadb59aea","toName":"LE SPA","role":"manager 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/85018244"}],"source":"corpus"}