{"entity":{"id":"d31e6110-a1cb-5c29-891d-6b9214bbd9ef","name":"INDO CARIBBEAN ENTERPRISES (ARUBA) N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"1fa8bbb8-25da-5e53-b7d2-314029747418","name":"NANDWANI, RAVEE RAMCHAND BOOLCHAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a8990cc4-a08c-5a3a-8353-cb96e80a9865","name":"BOOLCHAND PESOOMAL (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fa8bbb8-25da-5e53-b7d2-314029747418","fromName":"NANDWANI, RAVEE RAMCHAND BOOLCHAND","to":"d31e6110-a1cb-5c29-891d-6b9214bbd9ef","toName":"INDO CARIBBEAN ENTERPRISES (ARUBA) N.V.","role":"proxy of","share":null},{"depth":1,"from":"a8990cc4-a08c-5a3a-8353-cb96e80a9865","fromName":"BOOLCHAND PESOOMAL (ARUBA) N.V.","to":"d31e6110-a1cb-5c29-891d-6b9214bbd9ef","toName":"INDO CARIBBEAN ENTERPRISES (ARUBA) N.V.","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/85026129"}],"source":"corpus"}