{"entity":{"id":"dd87f237-6ffc-5259-9dc6-0d89682fca3e","name":"TOBACCO EXPORTERS FREEZONE ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9d35eacd-ca14-511b-b612-8b82a3ee8644","name":"GABRIELE, FRANCESCO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1ca5c40a-d6da-5663-b93b-fa5c1a566961","name":"HARMS, BRYAN LIONEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d35eacd-ca14-511b-b612-8b82a3ee8644","fromName":"GABRIELE, FRANCESCO","to":"dd87f237-6ffc-5259-9dc6-0d89682fca3e","toName":"TOBACCO EXPORTERS FREEZONE ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"1ca5c40a-d6da-5663-b93b-fa5c1a566961","fromName":"HARMS, BRYAN LIONEL","to":"dd87f237-6ffc-5259-9dc6-0d89682fca3e","toName":"TOBACCO EXPORTERS FREEZONE 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/85020610"}],"source":"corpus"}