{"entity":{"id":"e2aee5e5-428e-5552-ad4a-8bc292214463","name":"FRIOMAX ARUBA N.V. - FRIOMAX ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a5480772-2b54-5822-b36c-a27b7ac913ff","name":"PIETERSZ-CALDERA, ANA ISABEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1eeb33df-b900-529e-aa6b-2d8c6c0e27e9","name":"PIETERSZ, CHARLES THOMAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5480772-2b54-5822-b36c-a27b7ac913ff","fromName":"PIETERSZ-CALDERA, ANA ISABEL","to":"e2aee5e5-428e-5552-ad4a-8bc292214463","toName":"FRIOMAX ARUBA N.V. - FRIOMAX ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"1eeb33df-b900-529e-aa6b-2d8c6c0e27e9","fromName":"PIETERSZ, CHARLES THOMAS","to":"e2aee5e5-428e-5552-ad4a-8bc292214463","toName":"FRIOMAX ARUBA N.V. - FRIOMAX 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/85031489"}],"source":"corpus"}