{"entity":{"id":"c704edcc-a4f4-5ebe-8e75-537fec8794ec","name":"UNITED DISTRIBUTORS FREEZONE ARUBA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4f737f8c-1aa5-5f5b-89d6-a86503e1b7e7","name":"MANSUR, JOSSY ELIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f737f8c-1aa5-5f5b-89d6-a86503e1b7e7","fromName":"MANSUR, JOSSY ELIE","to":"c704edcc-a4f4-5ebe-8e75-537fec8794ec","toName":"UNITED DISTRIBUTORS FREEZONE ARUBA NV","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/85017687"}],"source":"corpus"}