{"entity":{"id":"df658103-918a-5f8a-850c-fbcb710867ef","name":"SMARTKLEAN LAUNDRY BALLS ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"509c38f5-414f-5740-af52-dfddff65db8c","name":"JAMES, AMBROISE ROLAND HENRIGUEZ","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"28232db4-93ce-5c0c-a1fd-2c5c82e119f3","name":"JAMES-DANDLAU, NATASHA ROELINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"509c38f5-414f-5740-af52-dfddff65db8c","fromName":"JAMES, AMBROISE ROLAND HENRIGUEZ","to":"df658103-918a-5f8a-850c-fbcb710867ef","toName":"SMARTKLEAN LAUNDRY BALLS ARUBA","role":"proxy of","share":null},{"depth":1,"from":"28232db4-93ce-5c0c-a1fd-2c5c82e119f3","fromName":"JAMES-DANDLAU, NATASHA ROELINA","to":"df658103-918a-5f8a-850c-fbcb710867ef","toName":"SMARTKLEAN LAUNDRY BALLS ARUBA","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/85043086"}],"source":"corpus"}