{"entity":{"id":"e3f57fc8-d99a-539b-be22-6d5caa025956","name":"INVERSIONES ARUBA 17A HOLDING VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042613","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3ef7a23c-986e-53aa-bbe5-22afd391d65f","name":"INVERSIONES ARUBA 17A HOLDING VBA","jurisdiction":"AW","identifier":"lei:5299006VJ7O85FQN0G86","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"de4f73e9-988f-562a-b8bb-3594bee439c2","name":"ONORATO VERRILLI, ANTONIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"00fc6b1f-3e99-567f-9c5e-77c01364da7c","name":"FERNANDEZ, JUAN JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bcc88fd6-2c93-5385-bda5-2abd17e64c5a","name":"ONORATO VERRILLI, AGUSTINO MATIAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a58d9876-780c-574e-b388-b6029807d7a7","name":"ACOSTA CHACON, VICTOR JULIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ac52247e-f2b1-5919-9bed-45ce0ba1b429","name":"RICCIO, GUIDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de4f73e9-988f-562a-b8bb-3594bee439c2","fromName":"ONORATO VERRILLI, ANTONIO","to":"e3f57fc8-d99a-539b-be22-6d5caa025956","toName":"INVERSIONES ARUBA 17A HOLDING VBA","role":"managing director of","share":null},{"depth":1,"from":"00fc6b1f-3e99-567f-9c5e-77c01364da7c","fromName":"FERNANDEZ, JUAN JOSE","to":"e3f57fc8-d99a-539b-be22-6d5caa025956","toName":"INVERSIONES ARUBA 17A HOLDING VBA","role":"managing director of","share":null},{"depth":1,"from":"bcc88fd6-2c93-5385-bda5-2abd17e64c5a","fromName":"ONORATO VERRILLI, AGUSTINO MATIAS","to":"e3f57fc8-d99a-539b-be22-6d5caa025956","toName":"INVERSIONES ARUBA 17A HOLDING VBA","role":"managing director of","share":null},{"depth":1,"from":"a58d9876-780c-574e-b388-b6029807d7a7","fromName":"ACOSTA CHACON, VICTOR JULIO","to":"e3f57fc8-d99a-539b-be22-6d5caa025956","toName":"INVERSIONES ARUBA 17A HOLDING VBA","role":"managing director of","share":null},{"depth":1,"from":"ac52247e-f2b1-5919-9bed-45ce0ba1b429","fromName":"RICCIO, GUIDO","to":"e3f57fc8-d99a-539b-be22-6d5caa025956","toName":"INVERSIONES ARUBA 17A HOLDING 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/85042613"}],"source":"corpus"}