{"entity":{"id":"ed5b5809-a567-5026-b1f3-be527c35aa82","name":"HYGIENITECH OF ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"19976f84-3373-5800-aa5a-173353c2f851","name":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","name":"MARGARITA, HUBERT NORBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19976f84-3373-5800-aa5a-173353c2f851","fromName":"MARGARITA-REYMOND, LENA YVETTE MARGARITA-REYMOND","to":"ed5b5809-a567-5026-b1f3-be527c35aa82","toName":"HYGIENITECH OF ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"1bc5f9ba-d9cf-5e12-9c79-09be9733bfdd","fromName":"MARGARITA, HUBERT NORBERTO","to":"ed5b5809-a567-5026-b1f3-be527c35aa82","toName":"HYGIENITECH OF 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/85012388"}],"source":"corpus"}