{"entity":{"id":"baedd8a5-92cf-5adc-a381-05a6e33013a6","name":"GROUPER CORPORATION A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57f80c68-dc57-5933-8d0c-0bd7e1974106","fromName":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","to":"baedd8a5-92cf-5adc-a381-05a6e33013a6","toName":"GROUPER CORPORATION 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/85014905"}],"source":"corpus"}