{"entity":{"id":"f7d050e7-8635-5612-86b2-db4367b8f3cd","name":"ROVIK ARUBA REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b594051a-c5fa-52ec-a9bd-547d6ae9aedf","name":"BHOOPLAPUR, RAVISHANKAR","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6fb50523-fce6-5486-a981-3ca935c93199","name":"XUSOM DEVELOPMENT CORPORATION VBA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b594051a-c5fa-52ec-a9bd-547d6ae9aedf","fromName":"BHOOPLAPUR, RAVISHANKAR","to":"f7d050e7-8635-5612-86b2-db4367b8f3cd","toName":"ROVIK ARUBA REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"6fb50523-fce6-5486-a981-3ca935c93199","fromName":"XUSOM DEVELOPMENT CORPORATION VBA","to":"f7d050e7-8635-5612-86b2-db4367b8f3cd","toName":"ROVIK ARUBA 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/85036522"}],"source":"corpus"}