{"entity":{"id":"e01c4dfd-76e8-5e09-bb34-308f15c73b00","name":"PNE MAS (ARUBA) FREEZONE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"97f94a0b-15db-59fb-844e-87bf8f1188b7","name":"PETERSON, CHRISTIAN ARICH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","name":"LIN, ALWYN ORLANDO NAZARIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97f94a0b-15db-59fb-844e-87bf8f1188b7","fromName":"PETERSON, CHRISTIAN ARICH","to":"e01c4dfd-76e8-5e09-bb34-308f15c73b00","toName":"PNE MAS (ARUBA) FREEZONE VBA","role":"managing director of","share":null},{"depth":1,"from":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","fromName":"LIN, ALWYN ORLANDO NAZARIO","to":"e01c4dfd-76e8-5e09-bb34-308f15c73b00","toName":"PNE MAS (ARUBA) FREEZONE VBA","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/85050353"}],"source":"corpus"}