{"entity":{"id":"f5b63bfa-0825-5f53-b2ec-ef1af352b15a","name":"NICITA DEVELOPMENT ARUBA N.V. - THE FLAME","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011429","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4fdd00af-d81b-5cbf-b6a3-b46588fe35d5","name":"FISHER, DIETER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","name":"NICITA, TINDARO CARMELO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"983a6fb4-6aad-579e-b678-4e174fa40b20","name":"NICITA-HUEN, MEI YOKE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"08a7a88d-132e-5216-bb7d-902fba3be3e0","name":"MCKENNA-FISCHER, DIANE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fdd00af-d81b-5cbf-b6a3-b46588fe35d5","fromName":"FISHER, DIETER","to":"f5b63bfa-0825-5f53-b2ec-ef1af352b15a","toName":"NICITA DEVELOPMENT ARUBA N.V. - THE FLAME","role":"managing director of","share":null},{"depth":1,"from":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","fromName":"NICITA, TINDARO CARMELO","to":"f5b63bfa-0825-5f53-b2ec-ef1af352b15a","toName":"NICITA DEVELOPMENT ARUBA N.V. - THE FLAME","role":"managing director of","share":null},{"depth":1,"from":"983a6fb4-6aad-579e-b678-4e174fa40b20","fromName":"NICITA-HUEN, MEI YOKE","to":"f5b63bfa-0825-5f53-b2ec-ef1af352b15a","toName":"NICITA DEVELOPMENT ARUBA N.V. - THE FLAME","role":"managing director of","share":null},{"depth":1,"from":"08a7a88d-132e-5216-bb7d-902fba3be3e0","fromName":"MCKENNA-FISCHER, DIANE","to":"f5b63bfa-0825-5f53-b2ec-ef1af352b15a","toName":"NICITA DEVELOPMENT ARUBA N.V. - THE FLAME","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/85011429"}],"source":"corpus"}