{"entity":{"id":"bc8d6a60-11c5-5448-80dc-57cb2e4482d0","name":"TORBES ENTERPRISES ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"3e3203b4-a7ca-5478-acb6-1f913c85919e","name":"DE CUBA, SHEREEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e3203b4-a7ca-5478-acb6-1f913c85919e","fromName":"DE CUBA, SHEREEN","to":"bc8d6a60-11c5-5448-80dc-57cb2e4482d0","toName":"TORBES ENTERPRISES ARUBA","role":"owner 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/85006732"}],"source":"corpus"}