{"entity":{"id":"13894987-a7a2-5ab2-b708-e70b71554217","name":"ARUBAANSE COOPERATIEVE CONSUMENTENVERENIGING SUPERMARKET CORUBA G.A","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"c047e276-a27a-5f2c-a917-49bcd6084f0f","name":"CROEZE, JULIAN BASILICO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"1938dda4-7c98-589c-9f47-dab2ec09188f","name":"BROWN-THODE, ESTELLA AGNES","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"cafd0946-04ae-5903-84b6-7ba1240be4ac","name":"CHRISTIAANS, FEDERICO V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c047e276-a27a-5f2c-a917-49bcd6084f0f","fromName":"CROEZE, JULIAN BASILICO","to":"13894987-a7a2-5ab2-b708-e70b71554217","toName":"ARUBAANSE COOPERATIEVE CONSUMENTENVERENIGING SUPERMARKET CORUBA G.A","role":"president of","share":null},{"depth":1,"from":"1938dda4-7c98-589c-9f47-dab2ec09188f","fromName":"BROWN-THODE, ESTELLA AGNES","to":"13894987-a7a2-5ab2-b708-e70b71554217","toName":"ARUBAANSE COOPERATIEVE CONSUMENTENVERENIGING SUPERMARKET CORUBA G.A","role":"board-member of","share":null},{"depth":1,"from":"cafd0946-04ae-5903-84b6-7ba1240be4ac","fromName":"CHRISTIAANS, FEDERICO V.","to":"13894987-a7a2-5ab2-b708-e70b71554217","toName":"ARUBAANSE COOPERATIEVE CONSUMENTENVERENIGING SUPERMARKET CORUBA G.A","role":"board-member 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/85002066"}],"source":"corpus"}