{"entity":{"id":"d0377db4-1e40-50ee-83b6-4f55ea8db7fa","name":"PROMOCA ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d34e5255-4bdb-50ca-8c9a-49bd7654b254","name":"ARRIA TORREALBA AMIN, ANTONIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9e272e6b-2af8-5361-8102-a474fbf1a830","name":"MESSINA PIACENTINI, FILIPPO","type":"Organization","kind":"company"}},{"role":"president of the managing board of","share":null,"party":{"id":"f8c9be25-2201-5f6f-b4fb-5794f92503fb","name":"D'ANDREA SPISSO, ZANTE ADRIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d34e5255-4bdb-50ca-8c9a-49bd7654b254","fromName":"ARRIA TORREALBA AMIN, ANTONIO","to":"d0377db4-1e40-50ee-83b6-4f55ea8db7fa","toName":"PROMOCA ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"9e272e6b-2af8-5361-8102-a474fbf1a830","fromName":"MESSINA PIACENTINI, FILIPPO","to":"d0377db4-1e40-50ee-83b6-4f55ea8db7fa","toName":"PROMOCA ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"f8c9be25-2201-5f6f-b4fb-5794f92503fb","fromName":"D'ANDREA SPISSO, ZANTE ADRIANO","to":"d0377db4-1e40-50ee-83b6-4f55ea8db7fa","toName":"PROMOCA ARUBA N.V.","role":"president of the managing board 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/85012028"}],"source":"corpus"}