{"entity":{"id":"bd33b945-f2cf-5122-bf0a-daebeba8cb38","name":"THE NEW AMSTERDAM STORE (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002118","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"966f86fe-df61-5bd7-9cbd-972118259fd0","name":"MONTE, FRANCISCO VICENTE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b919ed2a-77f8-5b53-8805-2bba587ace3a","name":"ABADY, VICTOR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a55a4c72-c56e-58f3-b12b-1080181e325a","name":"ABADY, EDWARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"966f86fe-df61-5bd7-9cbd-972118259fd0","fromName":"MONTE, FRANCISCO VICENTE","to":"bd33b945-f2cf-5122-bf0a-daebeba8cb38","toName":"THE NEW AMSTERDAM STORE (ARUBA) N.V.","role":"proxy of","share":null},{"depth":1,"from":"b919ed2a-77f8-5b53-8805-2bba587ace3a","fromName":"ABADY, VICTOR","to":"bd33b945-f2cf-5122-bf0a-daebeba8cb38","toName":"THE NEW AMSTERDAM STORE (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"a55a4c72-c56e-58f3-b12b-1080181e325a","fromName":"ABADY, EDWARD","to":"bd33b945-f2cf-5122-bf0a-daebeba8cb38","toName":"THE NEW AMSTERDAM STORE (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/85002118"}],"source":"corpus"}