{"entity":{"id":"1e48fec9-d6ad-58ad-ace1-03658128f4bb","name":"KOEL EN TECHNISCH BEDRIJF ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"0b2fc4be-d61f-5225-855b-32f98a508710","name":"CROES, MARIA GRISELDA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"15abcb78-bcb2-5b9f-9f81-2668ffe8d8c1","name":"NINABER, JOHANNES HENDRIKUS BARTHOLOMEUS","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"acf2f7c3-e298-5520-9e60-d0f2bc0fcd58","name":"SCHMIDT, NANCY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a981150a-b4c9-587c-beeb-999ae272385c","name":"ODUBER, MARIO LEONCIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b2fc4be-d61f-5225-855b-32f98a508710","fromName":"CROES, MARIA GRISELDA","to":"1e48fec9-d6ad-58ad-ace1-03658128f4bb","toName":"KOEL EN TECHNISCH BEDRIJF ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"15abcb78-bcb2-5b9f-9f81-2668ffe8d8c1","fromName":"NINABER, JOHANNES HENDRIKUS BARTHOLOMEUS","to":"1e48fec9-d6ad-58ad-ace1-03658128f4bb","toName":"KOEL EN TECHNISCH BEDRIJF ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"acf2f7c3-e298-5520-9e60-d0f2bc0fcd58","fromName":"SCHMIDT, NANCY","to":"1e48fec9-d6ad-58ad-ace1-03658128f4bb","toName":"KOEL EN TECHNISCH BEDRIJF ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"a981150a-b4c9-587c-beeb-999ae272385c","fromName":"ODUBER, MARIO LEONCIO","to":"1e48fec9-d6ad-58ad-ace1-03658128f4bb","toName":"KOEL EN TECHNISCH BEDRIJF ARUBA 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/85002575"}],"source":"corpus"}