{"entity":{"id":"d99e44a7-e1d0-5738-a157-878644bc8f99","name":"ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"aab977ce-120a-5f07-88c9-2752ea91a740","name":"OSTOS PASCUAL, SANTOS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"d8fe00fd-2127-515c-9502-0d8014f23a1d","name":"KOCK, BARTOLOMEO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aab977ce-120a-5f07-88c9-2752ea91a740","fromName":"OSTOS PASCUAL, SANTOS","to":"d99e44a7-e1d0-5738-a157-878644bc8f99","toName":"ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION","role":"proxy of","share":null},{"depth":1,"from":"d8fe00fd-2127-515c-9502-0d8014f23a1d","fromName":"KOCK, BARTOLOMEO","to":"d99e44a7-e1d0-5738-a157-878644bc8f99","toName":"ARUBA CARPET, GENERAL CLEANING AND CONSTRUCTION","role":"owner 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/85020898"}],"source":"corpus"}