{"entity":{"id":"cac296b3-06f0-5356-81e6-c37fd21cd5c9","name":"KARINEL TRADING ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f39eeb75-aff4-52e9-b951-b3d65f5b3310","name":"GONCALVES PITA, JOSE ALBERTO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"35b3cfb8-cdf4-5791-9beb-c7291a43005c","name":"PITA PITA, JUAN MANUEL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c28c147c-baa1-5c73-bc21-22e7cf8c5628","name":"GONCALVES PITA, JUAN GABRIEL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"93794ed2-d410-5cfc-ac16-066378aa3674","name":"PITA PITA, JOSE LUIS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c213b1ae-2274-5abc-ab59-5ca34de684ef","name":"GONCALVES PITA, RICARDO ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f39eeb75-aff4-52e9-b951-b3d65f5b3310","fromName":"GONCALVES PITA, JOSE ALBERTO","to":"cac296b3-06f0-5356-81e6-c37fd21cd5c9","toName":"KARINEL TRADING ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"35b3cfb8-cdf4-5791-9beb-c7291a43005c","fromName":"PITA PITA, JUAN MANUEL","to":"cac296b3-06f0-5356-81e6-c37fd21cd5c9","toName":"KARINEL TRADING ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"c28c147c-baa1-5c73-bc21-22e7cf8c5628","fromName":"GONCALVES PITA, JUAN GABRIEL","to":"cac296b3-06f0-5356-81e6-c37fd21cd5c9","toName":"KARINEL TRADING ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"93794ed2-d410-5cfc-ac16-066378aa3674","fromName":"PITA PITA, JOSE LUIS","to":"cac296b3-06f0-5356-81e6-c37fd21cd5c9","toName":"KARINEL TRADING ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"c213b1ae-2274-5abc-ab59-5ca34de684ef","fromName":"GONCALVES PITA, RICARDO ANTONIO","to":"cac296b3-06f0-5356-81e6-c37fd21cd5c9","toName":"KARINEL TRADING ARUBA N.V.","role":"proxy 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/85037769"}],"source":"corpus"}