{"entity":{"id":"b5036e07-edfe-50fc-aa36-f7a550fae4f2","name":"VEPACO ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1ac03ea6-bc22-5635-8656-c922abe7c424","name":"CABRERA UMEREZ, LUIS ENRIQUE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"29490278-7675-5b54-aba9-84c847cb12e4","name":"PETRONIA, FRANCIS ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ac03ea6-bc22-5635-8656-c922abe7c424","fromName":"CABRERA UMEREZ, LUIS ENRIQUE","to":"b5036e07-edfe-50fc-aa36-f7a550fae4f2","toName":"VEPACO ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"29490278-7675-5b54-aba9-84c847cb12e4","fromName":"PETRONIA, FRANCIS ANTHONY","to":"b5036e07-edfe-50fc-aa36-f7a550fae4f2","toName":"VEPACO 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/85015325"}],"source":"corpus"}