{"entity":{"id":"1bbd8085-5cde-5445-898e-ccdcf524be7a","name":"ARUBA INTERNATIONAL BEACH CLUB N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002848","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"f3ceaac1-da79-56f4-985e-02a95f311d2e","name":"COTTRILL, KAREN LYNNE","type":"Organization","kind":"company"}},{"role":"chairman of supervisory board of","share":null,"party":{"id":"b753a671-fe51-576f-b70d-7246a0e1c400","name":"FOLEY, KEVIN DANIEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"5d17dd70-71b0-53fa-b570-abb1ccd87cdf","name":"MANSUR, FARIDA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3ceaac1-da79-56f4-985e-02a95f311d2e","fromName":"COTTRILL, KAREN LYNNE","to":"1bbd8085-5cde-5445-898e-ccdcf524be7a","toName":"ARUBA INTERNATIONAL BEACH CLUB N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"b753a671-fe51-576f-b70d-7246a0e1c400","fromName":"FOLEY, KEVIN DANIEL","to":"1bbd8085-5cde-5445-898e-ccdcf524be7a","toName":"ARUBA INTERNATIONAL BEACH CLUB N.V.","role":"chairman of supervisory board of","share":null},{"depth":1,"from":"5d17dd70-71b0-53fa-b570-abb1ccd87cdf","fromName":"MANSUR, FARIDA MARIA","to":"1bbd8085-5cde-5445-898e-ccdcf524be7a","toName":"ARUBA INTERNATIONAL BEACH CLUB N.V.","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/85002848"}],"source":"corpus"}