{"entity":{"id":"13996090-6f13-5c60-b503-d6653bdb8292","name":"STICHTING FONDO DESAROYO ARUBA (FDA)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5007ad92-8199-57b9-9cce-859132ce9e52","name":"AIB BANK N.V.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"599e6a22-11a5-5f1f-81b3-aeae06552dae","name":"ROOS, EDWIN AUGUST","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"ccd73d41-6f7c-5439-81c4-fd21d6477479","name":"THODE, GLENN ALBERT EDWARD","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"39af1281-6120-5f43-9b84-9c9720f36f9e","name":"BOORSMA, PETER BAUKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5007ad92-8199-57b9-9cce-859132ce9e52","fromName":"AIB BANK N.V.","to":"13996090-6f13-5c60-b503-d6653bdb8292","toName":"STICHTING FONDO DESAROYO ARUBA (FDA)","role":"managing director of","share":null},{"depth":1,"from":"599e6a22-11a5-5f1f-81b3-aeae06552dae","fromName":"ROOS, EDWIN AUGUST","to":"13996090-6f13-5c60-b503-d6653bdb8292","toName":"STICHTING FONDO DESAROYO ARUBA (FDA)","role":"president of","share":null},{"depth":1,"from":"ccd73d41-6f7c-5439-81c4-fd21d6477479","fromName":"THODE, GLENN ALBERT EDWARD","to":"13996090-6f13-5c60-b503-d6653bdb8292","toName":"STICHTING FONDO DESAROYO ARUBA (FDA)","role":"board-member of","share":null},{"depth":1,"from":"39af1281-6120-5f43-9b84-9c9720f36f9e","fromName":"BOORSMA, PETER BAUKE","to":"13996090-6f13-5c60-b503-d6653bdb8292","toName":"STICHTING FONDO DESAROYO ARUBA (FDA)","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/85027462"}],"source":"corpus"}