{"entity":{"id":"d540e451-ca0f-5d57-af1c-e8a93e2c9bd5","name":"ITALIAARUBA CORPORATION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy w/t general manager of","share":null,"party":{"id":"b14b3501-5466-5712-80fb-ef83d2477f1c","name":"PINTAUDI, FRANCO ROSARIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6529e3bf-9daf-5984-b93e-005fae86a508","name":"CROES, HUBERT MARIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b14b3501-5466-5712-80fb-ef83d2477f1c","fromName":"PINTAUDI, FRANCO ROSARIO","to":"d540e451-ca0f-5d57-af1c-e8a93e2c9bd5","toName":"ITALIAARUBA CORPORATION N.V.","role":"proxy w/t general manager of","share":null},{"depth":1,"from":"6529e3bf-9daf-5984-b93e-005fae86a508","fromName":"CROES, HUBERT MARIANO","to":"d540e451-ca0f-5d57-af1c-e8a93e2c9bd5","toName":"ITALIAARUBA CORPORATION 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/85041104"}],"source":"corpus"}