{"entity":{"id":"bbdedfea-6392-5d09-ba69-d5cd95f511a8","name":"RAYMOND, GUILLERMO IRWIN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86007623","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"47d1796d-7b27-5e42-b21f-e411efe7e770","name":"POST ARUBA N.V.","type":"Organization","kind":"company","identifier":"icij:icijol-85034942"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"15aec80c-99b8-5ea7-b4dc-cbc6bd70a7c6","name":"POST ARUBA N.V. - POST ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85036187"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"04ebe2d1-e364-5f5d-a316-1659b80fe2b8","name":"POST ARUBA N.V. - POST ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85036188"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"0846099c-297b-5fa5-bf16-98503843623d","name":"POST ARUBA N.V. - POST ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85036189"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"27436438-cfb9-5bfb-ae91-7a8e605de97b","name":"POST ARUBA N.V. - POST ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85036190"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"766f8f1c-982f-5e1c-af9e-302397cda18f","name":"POST ARUBA N.V. - POST ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85036191"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"7c222133-8f2f-5e22-9545-03e0ce4ba370","name":"POST ARUBA N.V. - POST ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85040340"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"e223f284-e326-579b-927d-4d157487e1bb","name":"POST ARUBA N.V. - POST ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85041063"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86007623"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}