{"entity":{"id":"ec245d5c-e12c-576d-8fc1-8fd2f75175fb","name":"AHINGA (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"495cbfec-91a4-581c-8ca6-f07bd10355a1","name":"TRINIDAD-MONTE, DALILA MAVALDA MARIA PERIGAULT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"495cbfec-91a4-581c-8ca6-f07bd10355a1","fromName":"TRINIDAD-MONTE, DALILA MAVALDA MARIA PERIGAULT","to":"ec245d5c-e12c-576d-8fc1-8fd2f75175fb","toName":"AHINGA (ARUBA) N.V.","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/85028980"}],"source":"corpus"}