{"entity":{"id":"cd06c54d-908d-5334-989f-a1603dc8f123","name":"EMPRESA ITALO ARUBANO V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"fef47b50-9bb3-526e-bfc8-ae24dc81ebc0","name":"GEERMAN, KENNETH ANTHONY","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"4c9762ff-a594-51ac-969a-a98348a81a3c","name":"TROMP, FLORENCIO LEONARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fef47b50-9bb3-526e-bfc8-ae24dc81ebc0","fromName":"GEERMAN, KENNETH ANTHONY","to":"cd06c54d-908d-5334-989f-a1603dc8f123","toName":"EMPRESA ITALO ARUBANO V.O.F.","role":"partner of","share":null},{"depth":1,"from":"4c9762ff-a594-51ac-969a-a98348a81a3c","fromName":"TROMP, FLORENCIO LEONARDO","to":"cd06c54d-908d-5334-989f-a1603dc8f123","toName":"EMPRESA ITALO ARUBANO 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/85021642"}],"source":"corpus"}