{"entity":{"id":"199b186f-f2c2-5d36-b82c-e1fad266ec0c","name":"STICHTING BUREAU KREDIET REGISTRATIE ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","name":"LIN, ALWYN ORLANDO NAZARIO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"d5aa5b61-3339-562d-b43c-98572bd0b337","name":"SEGERS, JOHANNES ANTONIUS","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"406e23ad-0d91-5984-84ea-71d516bd7326","name":"GEO, JOSE HENRIQUE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9732d200-4bae-52ba-b1ee-17c6d256ba57","name":"SAMUELS, RICK COS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e20dcb6-a8eb-58ac-bddf-96f674ca4a50","fromName":"LIN, ALWYN ORLANDO NAZARIO","to":"199b186f-f2c2-5d36-b82c-e1fad266ec0c","toName":"STICHTING BUREAU KREDIET REGISTRATIE ARUBA","role":"president of","share":null},{"depth":1,"from":"d5aa5b61-3339-562d-b43c-98572bd0b337","fromName":"SEGERS, JOHANNES ANTONIUS","to":"199b186f-f2c2-5d36-b82c-e1fad266ec0c","toName":"STICHTING BUREAU KREDIET REGISTRATIE ARUBA","role":"board-member of","share":null},{"depth":1,"from":"406e23ad-0d91-5984-84ea-71d516bd7326","fromName":"GEO, JOSE HENRIQUE","to":"199b186f-f2c2-5d36-b82c-e1fad266ec0c","toName":"STICHTING BUREAU KREDIET REGISTRATIE ARUBA","role":"treasurer of","share":null},{"depth":1,"from":"9732d200-4bae-52ba-b1ee-17c6d256ba57","fromName":"SAMUELS, RICK COS","to":"199b186f-f2c2-5d36-b82c-e1fad266ec0c","toName":"STICHTING BUREAU KREDIET REGISTRATIE ARUBA","role":"secretary 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/85041633"}],"source":"corpus"}