{"entity":{"id":"c609cb8b-b345-5ae8-82d1-f98c47d2b9fe","name":"ARUBAN GENERAL ACCOUNTANTS & CONSULTANTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"c609cb8b-b345-5ae8-82d1-f98c47d2b9fe","toName":"ARUBAN GENERAL ACCOUNTANTS & CONSULTANTS","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/85006069"}],"source":"corpus"}