{"entity":{"id":"f0dbb35f-e641-5b19-80f6-ff993612bb87","name":"ARUBA CAPITAL INVESTMENTS CORPORATION N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"be2bbc17-a63e-5bbf-ad33-95c3b2b7101e","name":"BLANCO LARRAZABAL, EDUARDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"bba25167-f6eb-5114-88d7-e1a8f74971f7","name":"GONZALEZ-GORRONDONA, JOSE JOAQUIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be2bbc17-a63e-5bbf-ad33-95c3b2b7101e","fromName":"BLANCO LARRAZABAL, EDUARDO","to":"f0dbb35f-e641-5b19-80f6-ff993612bb87","toName":"ARUBA CAPITAL INVESTMENTS CORPORATION N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"bba25167-f6eb-5114-88d7-e1a8f74971f7","fromName":"GONZALEZ-GORRONDONA, JOSE JOAQUIN","to":"f0dbb35f-e641-5b19-80f6-ff993612bb87","toName":"ARUBA CAPITAL INVESTMENTS CORPORATION N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"f0dbb35f-e641-5b19-80f6-ff993612bb87","toName":"ARUBA CAPITAL INVESTMENTS CORPORATION N.V. (I.L.)","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/85002652"}],"source":"corpus"}