{"entity":{"id":"e3e64424-d24a-598b-85f2-e49c0249f742","name":"ARUBA CASH REGISTER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a0501253-52dd-53fe-aab8-0d42aa31e46d","name":"SOLOGNIER, ARMINDO EVARISTO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"260f4c34-bd5e-565b-9031-2084a9eca9a1","name":"CROEZE, CATALINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0501253-52dd-53fe-aab8-0d42aa31e46d","fromName":"SOLOGNIER, ARMINDO EVARISTO","to":"e3e64424-d24a-598b-85f2-e49c0249f742","toName":"ARUBA CASH REGISTER","role":"owner of","share":null},{"depth":1,"from":"260f4c34-bd5e-565b-9031-2084a9eca9a1","fromName":"CROEZE, CATALINA","to":"e3e64424-d24a-598b-85f2-e49c0249f742","toName":"ARUBA CASH REGISTER","role":"proxy 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/85002950"}],"source":"corpus"}