{"entity":{"id":"f3a10c2a-3cc3-5b87-bdcc-613fb2e84a77","name":"ARUBA SANDS DEVELOPMENT CO. N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032612","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a58d9876-780c-574e-b388-b6029807d7a7","name":"ACOSTA CHACON, VICTOR JULIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a58d9876-780c-574e-b388-b6029807d7a7","fromName":"ACOSTA CHACON, VICTOR JULIO","to":"f3a10c2a-3cc3-5b87-bdcc-613fb2e84a77","toName":"ARUBA SANDS DEVELOPMENT CO. 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/85032612"}],"source":"corpus"}