{"entity":{"id":"d939e374-2d8c-5f09-93fd-3ec7dfc15adb","name":"PAN ARUBAN TOURS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b752391d-c1f3-5f44-b029-20a1c60dbea5","name":"TRIMON, ENRIQUE PIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b752391d-c1f3-5f44-b029-20a1c60dbea5","fromName":"TRIMON, ENRIQUE PIO","to":"d939e374-2d8c-5f09-93fd-3ec7dfc15adb","toName":"PAN ARUBAN TOURS 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/85004292"}],"source":"corpus"}