{"entity":{"id":"f139bda6-460a-5295-a4d3-5369474cc8ca","name":"ARUBA LEADING REAL ESTATE & MARKETING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"08db757a-60e2-5f57-96bf-c35cd34d20d2","name":"PERRET GENTIL, MUNA STEPHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08db757a-60e2-5f57-96bf-c35cd34d20d2","fromName":"PERRET GENTIL, MUNA STEPHAN","to":"f139bda6-460a-5295-a4d3-5369474cc8ca","toName":"ARUBA LEADING REAL ESTATE & MARKETING 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/85039904"}],"source":"corpus"}