{"entity":{"id":"0fab8092-e284-516b-bd28-b80dbb5dd264","name":"ARUBA AQUAMAR N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"d6bca4ca-fc2b-5197-af56-8cfd9cd3b702","name":"PETRIE, CHARLES ALLAN","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a32fcdcc-eb7c-5579-a67a-1ccafdf7a6a8","name":"PETRIE, STACIA CLAIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a4e0c140-732f-58e9-9b03-61d8dddbd434","name":"JEANDOR, PERSEY DAMIANO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"74d37edd-3f11-57fe-b4f0-c3af352bdf1f","name":"PETRIE, WALTER HENRY","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"262d0967-4a44-5508-b28f-62d222d9511a","name":"PETRIE, TESS LAUREN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6bca4ca-fc2b-5197-af56-8cfd9cd3b702","fromName":"PETRIE, CHARLES ALLAN","to":"0fab8092-e284-516b-bd28-b80dbb5dd264","toName":"ARUBA AQUAMAR N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"a32fcdcc-eb7c-5579-a67a-1ccafdf7a6a8","fromName":"PETRIE, STACIA CLAIRE","to":"0fab8092-e284-516b-bd28-b80dbb5dd264","toName":"ARUBA AQUAMAR N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"a4e0c140-732f-58e9-9b03-61d8dddbd434","fromName":"JEANDOR, PERSEY DAMIANO","to":"0fab8092-e284-516b-bd28-b80dbb5dd264","toName":"ARUBA AQUAMAR N.V.","role":"managing director of","share":null},{"depth":1,"from":"74d37edd-3f11-57fe-b4f0-c3af352bdf1f","fromName":"PETRIE, WALTER HENRY","to":"0fab8092-e284-516b-bd28-b80dbb5dd264","toName":"ARUBA AQUAMAR N.V.","role":"managing director of","share":null},{"depth":1,"from":"262d0967-4a44-5508-b28f-62d222d9511a","fromName":"PETRIE, TESS LAUREN","to":"0fab8092-e284-516b-bd28-b80dbb5dd264","toName":"ARUBA AQUAMAR N.V.","role":"supervisory director/commissioner 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/85036848"}],"source":"corpus"}