{"entity":{"id":"d49fe311-7cc1-5cac-8a10-a07fbf62c067","name":"ARUBA TRADING COMPANY FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008060","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"32fcfb38-7e08-5a92-b119-098fc73ce92d","name":"ARUBA HANDELMAATSCHAPPIJ N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32fcfb38-7e08-5a92-b119-098fc73ce92d","fromName":"ARUBA HANDELMAATSCHAPPIJ N.V.","to":"d49fe311-7cc1-5cac-8a10-a07fbf62c067","toName":"ARUBA TRADING COMPANY FREEZONE 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/85008060"}],"source":"corpus"}