{"entity":{"id":"f1d277dc-b760-543c-a21d-357658d8bcdb","name":"ARUBA RACQUET CLUB REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"879256fb-7545-57e2-a4d7-0b466a0baf2c","name":"FERNANDES DAHER, CLAUDIA ROSANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"879256fb-7545-57e2-a4d7-0b466a0baf2c","fromName":"FERNANDES DAHER, CLAUDIA ROSANA","to":"f1d277dc-b760-543c-a21d-357658d8bcdb","toName":"ARUBA RACQUET CLUB REAL ESTATE 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/85024425"}],"source":"corpus"}