{"entity":{"id":"fd993f46-6fe8-57f8-b080-7dbd03ef20aa","name":"ARUBA'S SHOP MART","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ea3d36b9-05e2-5cd6-a4ee-3badc23a6936","name":"KABOLEFODO, GRACIL DENICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea3d36b9-05e2-5cd6-a4ee-3badc23a6936","fromName":"KABOLEFODO, GRACIL DENICE","to":"fd993f46-6fe8-57f8-b080-7dbd03ef20aa","toName":"ARUBA'S SHOP MART","role":"owner 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/85044706"}],"source":"corpus"}