{"entity":{"id":"b6e7bfb8-ced4-59be-8648-a6baa0bb8c8f","name":"DIVERSIFIED INVESTMENTS II A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"b6e7bfb8-ced4-59be-8648-a6baa0bb8c8f","toName":"DIVERSIFIED INVESTMENTS II A.V.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/85012564"}],"source":"corpus"}