{"entity":{"id":"eb57ac71-b285-513d-ab2d-f6b2418532c0","name":"ZGB TRUST SERVICES (ARUBA) N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"32c7358e-b7cc-54b2-bc48-6e16430a61c5","name":"GOMEZ, LINCOLN DELWIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32c7358e-b7cc-54b2-bc48-6e16430a61c5","fromName":"GOMEZ, LINCOLN DELWIN","to":"eb57ac71-b285-513d-ab2d-f6b2418532c0","toName":"ZGB TRUST SERVICES (ARUBA) N.V. (I.L.)","role":"liquidator 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/85026739"}],"source":"corpus"}