{"entity":{"id":"e9d86e7d-f65c-56c4-8280-69d35669f8e4","name":"CIRCLE K ARUBA N.V. - CIRCLE K","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aab91c5c-4e81-556c-ab30-14c3a6e72b04","name":"FRIGERIO, MERCEDES UNDINE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","name":"HARMS, CURT DOUGLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aab91c5c-4e81-556c-ab30-14c3a6e72b04","fromName":"FRIGERIO, MERCEDES UNDINE","to":"e9d86e7d-f65c-56c4-8280-69d35669f8e4","toName":"CIRCLE K ARUBA N.V. - CIRCLE K","role":"managing director of","share":null},{"depth":1,"from":"27fd06e5-10c9-5e4c-90ae-9e4b73d74fc2","fromName":"HARMS, CURT DOUGLAS","to":"e9d86e7d-f65c-56c4-8280-69d35669f8e4","toName":"CIRCLE K ARUBA N.V. - CIRCLE K","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/85016090"}],"source":"corpus"}