{"entity":{"id":"f0572963-87d1-57ee-947e-94ffa30beeb5","name":"API TRADE FREE ZONE (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"88919c13-babf-5287-b86c-a33cf0f7fb26","name":"TORRES RODRIGUEZ, JOSE JUAN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6759c04e-f485-5d50-b9ed-e71b289163af","name":"ADMANCO MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"779c9d09-1c3f-5874-942a-91c3d981f405","name":"TORRES RODRIGUEZ, CRISPINA DEL PILAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88919c13-babf-5287-b86c-a33cf0f7fb26","fromName":"TORRES RODRIGUEZ, JOSE JUAN","to":"f0572963-87d1-57ee-947e-94ffa30beeb5","toName":"API TRADE FREE ZONE (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"6759c04e-f485-5d50-b9ed-e71b289163af","fromName":"ADMANCO MANAGEMENT SERVICES N.V.","to":"f0572963-87d1-57ee-947e-94ffa30beeb5","toName":"API TRADE FREE ZONE (ARUBA) N.V.","role":"proxy of","share":null},{"depth":1,"from":"779c9d09-1c3f-5874-942a-91c3d981f405","fromName":"TORRES RODRIGUEZ, CRISPINA DEL PILAR","to":"f0572963-87d1-57ee-947e-94ffa30beeb5","toName":"API TRADE FREE ZONE (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/85037256"}],"source":"corpus"}