{"entity":{"id":"142692d2-59d2-5e4e-8107-2c6b260a0bda","name":"FAIRPLAY INTERNATIONAL ARUBA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a2e18173-6f51-56b1-a76e-bf2d7c270b2c","name":"HENRIQUEZ-CROES, REGINA FILOMENA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"97f44cbc-ba33-50d2-88c5-33468d3fef98","name":"PANDT, THEODOR MAXWELL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2e18173-6f51-56b1-a76e-bf2d7c270b2c","fromName":"HENRIQUEZ-CROES, REGINA FILOMENA","to":"142692d2-59d2-5e4e-8107-2c6b260a0bda","toName":"FAIRPLAY INTERNATIONAL ARUBA NV","role":"managing director of","share":null},{"depth":1,"from":"97f44cbc-ba33-50d2-88c5-33468d3fef98","fromName":"PANDT, THEODOR MAXWELL","to":"142692d2-59d2-5e4e-8107-2c6b260a0bda","toName":"FAIRPLAY INTERNATIONAL ARUBA NV","role":"managing director 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/85019655"}],"source":"corpus"}