{"entity":{"id":"11efcd21-d99a-55e1-bcd2-2041f7a30af3","name":"BOUWMAATSCHAPPIJ ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000242","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a9641b49-acc6-5f24-9f56-fbe27ff0fbd6","name":"TIMMER, HENDRIK","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"3370a39d-b0d3-56a0-842a-dc0ed7abd254","name":"EMAN-LOONSTRA, LISETTE DOROTHY ELENA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"cedb663d-d3f2-519c-90a5-df36bee62e53","name":"LOONSTRA, ANDRE STERLING","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"363ce115-209b-55b8-bb84-10712f955642","name":"LOONSTRA, FOLKERT","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6ffa454b-22e1-5abc-9501-41d47f9be121","name":"LACLE, JOZEF MARIA LIBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e99a400b-346d-5c74-af3e-446d92b2744d","name":"VAN GULICK, JOHANNES ADRIANUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9641b49-acc6-5f24-9f56-fbe27ff0fbd6","fromName":"TIMMER, HENDRIK","to":"11efcd21-d99a-55e1-bcd2-2041f7a30af3","toName":"BOUWMAATSCHAPPIJ ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"3370a39d-b0d3-56a0-842a-dc0ed7abd254","fromName":"EMAN-LOONSTRA, LISETTE DOROTHY ELENA","to":"11efcd21-d99a-55e1-bcd2-2041f7a30af3","toName":"BOUWMAATSCHAPPIJ ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"cedb663d-d3f2-519c-90a5-df36bee62e53","fromName":"LOONSTRA, ANDRE STERLING","to":"11efcd21-d99a-55e1-bcd2-2041f7a30af3","toName":"BOUWMAATSCHAPPIJ ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"363ce115-209b-55b8-bb84-10712f955642","fromName":"LOONSTRA, FOLKERT","to":"11efcd21-d99a-55e1-bcd2-2041f7a30af3","toName":"BOUWMAATSCHAPPIJ ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"6ffa454b-22e1-5abc-9501-41d47f9be121","fromName":"LACLE, JOZEF MARIA LIBERTO","to":"11efcd21-d99a-55e1-bcd2-2041f7a30af3","toName":"BOUWMAATSCHAPPIJ ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"e99a400b-346d-5c74-af3e-446d92b2744d","fromName":"VAN GULICK, JOHANNES ADRIANUS","to":"11efcd21-d99a-55e1-bcd2-2041f7a30af3","toName":"BOUWMAATSCHAPPIJ ARUBA N.V.","role":"managing director of","share":null}]},"risk":{"level":"HIGH","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/85000242"}],"source":"corpus"}