{"entity":{"id":"dcfb869f-9240-579f-86a1-d4f7a58db54f","name":"KPMG KLYNVELD BOSBOOM HEGENER ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"600a1190-068b-593a-91bd-f80dbca47355","name":"NEWTON, PATRICK ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"37b3ec4a-57b0-5907-a83d-77716d51c5aa","name":"HENRIQUEZ, ALAN JAMES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"600a1190-068b-593a-91bd-f80dbca47355","fromName":"NEWTON, PATRICK ANTHONY","to":"dcfb869f-9240-579f-86a1-d4f7a58db54f","toName":"KPMG KLYNVELD BOSBOOM HEGENER ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"37b3ec4a-57b0-5907-a83d-77716d51c5aa","fromName":"HENRIQUEZ, ALAN JAMES","to":"dcfb869f-9240-579f-86a1-d4f7a58db54f","toName":"KPMG KLYNVELD BOSBOOM HEGENER ARUBA 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/85013601"}],"source":"corpus"}