{"entity":{"id":"ca0f4485-93d3-543f-ac47-7544accb77de","name":"INTERJURA TRUST ARUBA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","name":"NAHAR, KENNETH IWAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bbed1e60-069e-55e8-ba3a-d441132e2944","name":"NAHAR'S REAL ESTATE N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","fromName":"NAHAR, KENNETH IWAN","to":"ca0f4485-93d3-543f-ac47-7544accb77de","toName":"INTERJURA TRUST ARUBA NV","role":"managing director of","share":null},{"depth":1,"from":"bbed1e60-069e-55e8-ba3a-d441132e2944","fromName":"NAHAR'S REAL ESTATE N.V.","to":"ca0f4485-93d3-543f-ac47-7544accb77de","toName":"INTERJURA TRUST 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/85016506"}],"source":"corpus"}