{"entity":{"id":"c5b05002-480a-514f-8eb9-f95c3ff69281","name":"SANI CLEAN ARUBA V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"7e29a468-b96a-5c3c-ab7f-2fc2ae7a06be","name":"RAFINI, GIOVANNI CARLIONE","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"778057af-2169-5f11-ac82-1efe4868ac40","name":"JAMES, JOHNNY ALPHONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e29a468-b96a-5c3c-ab7f-2fc2ae7a06be","fromName":"RAFINI, GIOVANNI CARLIONE","to":"c5b05002-480a-514f-8eb9-f95c3ff69281","toName":"SANI CLEAN ARUBA V.O.F.","role":"partner of","share":null},{"depth":1,"from":"778057af-2169-5f11-ac82-1efe4868ac40","fromName":"JAMES, JOHNNY ALPHONSO","to":"c5b05002-480a-514f-8eb9-f95c3ff69281","toName":"SANI CLEAN ARUBA V.O.F.","role":"partner 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/85039205"}],"source":"corpus"}