{"entity":{"id":"fcc90778-b7d3-5b0d-a125-65ad044cbf83","name":"D'ORSY'S ARUBA N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a95c9414-9948-5a01-a8c3-dcc1c13dcd55","name":"ALIMARC TRUST N.V.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"254f721f-dfaa-510c-9436-e2cf1ee17f26","name":"LACLE, RICHARD ANTHONY ABRAHAM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3a253f25-e5aa-5fbd-9edb-0665fa8c983b","name":"GELBSTEIN, ARNOLD FRED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a95c9414-9948-5a01-a8c3-dcc1c13dcd55","fromName":"ALIMARC TRUST N.V.","to":"fcc90778-b7d3-5b0d-a125-65ad044cbf83","toName":"D'ORSY'S ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"254f721f-dfaa-510c-9436-e2cf1ee17f26","fromName":"LACLE, RICHARD ANTHONY ABRAHAM","to":"fcc90778-b7d3-5b0d-a125-65ad044cbf83","toName":"D'ORSY'S ARUBA N.V.","role":"liquidator of","share":null},{"depth":1,"from":"3a253f25-e5aa-5fbd-9edb-0665fa8c983b","fromName":"GELBSTEIN, ARNOLD FRED","to":"fcc90778-b7d3-5b0d-a125-65ad044cbf83","toName":"D'ORSY'S ARUBA 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/85004012"}],"source":"corpus"}