{"entity":{"id":"ed30f90d-a517-5f30-ba62-f5a497ebf440","name":"S.I.T. ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027974","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"88376205-1a47-5811-9d4c-ae70f3c7ada2","name":"TILBURG, WESLEY CLIFFORD","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4426d57b-6b33-5668-8746-a37825d31559","name":"PETROCTHI, GIACOMO ALBERTO ARTURO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88376205-1a47-5811-9d4c-ae70f3c7ada2","fromName":"TILBURG, WESLEY CLIFFORD","to":"ed30f90d-a517-5f30-ba62-f5a497ebf440","toName":"S.I.T. ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"4426d57b-6b33-5668-8746-a37825d31559","fromName":"PETROCTHI, GIACOMO ALBERTO ARTURO","to":"ed30f90d-a517-5f30-ba62-f5a497ebf440","toName":"S.I.T. ARUBA N.V.","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/85027974"}],"source":"corpus"}