{"entity":{"id":"dc6f5d58-10b2-5350-8359-d59bcbb702c7","name":"AB INVESTMENTS I N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5","name":"ARUBA BANK N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5","fromName":"ARUBA BANK N.V.","to":"dc6f5d58-10b2-5350-8359-d59bcbb702c7","toName":"AB INVESTMENTS I 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/85007939"}],"source":"corpus"}