{"entity":{"id":"2914dd88-4388-501b-bd61-27876e7dbbb6","name":"ASOCIACION TRABAO DI HUBENTUD NA ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024781","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"vice-president of","share":null,"party":{"id":"05e9ac95-1520-5341-b214-cfaa39d7d488","name":"LESLIE, FRANKLYN ABRAHAM","type":"Organization","kind":"company"}},{"role":"2nd treasurer of","share":null,"party":{"id":"7d04594e-4c58-5690-a827-fa7fee62e3e6","name":"MADURO, ELVIRA FRANCISCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5176f7f-58f2-567b-a306-a5fd8ca94f64","name":"KOOLMAN, FLORENCIA FLORA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9220dcdd-cd41-5bbd-9ddb-e0098c37694c","name":"ZAANDAM-VERHEES, MATHILDA LOUISA ANTONIA FRANCISCA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7ffb0680-50bc-5001-86fc-b85b58119ba0","name":"DOWERS, ARTHUR LAWRENCE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"d30f842c-e6b5-5b50-bec0-f026bfca316c","name":"ANTHONY, RUFO JACINTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05e9ac95-1520-5341-b214-cfaa39d7d488","fromName":"LESLIE, FRANKLYN ABRAHAM","to":"2914dd88-4388-501b-bd61-27876e7dbbb6","toName":"ASOCIACION TRABAO DI HUBENTUD NA ARUBA","role":"vice-president of","share":null},{"depth":1,"from":"7d04594e-4c58-5690-a827-fa7fee62e3e6","fromName":"MADURO, ELVIRA FRANCISCA","to":"2914dd88-4388-501b-bd61-27876e7dbbb6","toName":"ASOCIACION TRABAO DI HUBENTUD NA ARUBA","role":"2nd treasurer of","share":null},{"depth":1,"from":"d5176f7f-58f2-567b-a306-a5fd8ca94f64","fromName":"KOOLMAN, FLORENCIA FLORA","to":"2914dd88-4388-501b-bd61-27876e7dbbb6","toName":"ASOCIACION TRABAO DI HUBENTUD NA ARUBA","role":"secretary of","share":null},{"depth":1,"from":"9220dcdd-cd41-5bbd-9ddb-e0098c37694c","fromName":"ZAANDAM-VERHEES, MATHILDA LOUISA ANTONIA FRANCISCA","to":"2914dd88-4388-501b-bd61-27876e7dbbb6","toName":"ASOCIACION TRABAO DI HUBENTUD NA ARUBA","role":"secretary of","share":null},{"depth":1,"from":"7ffb0680-50bc-5001-86fc-b85b58119ba0","fromName":"DOWERS, ARTHUR LAWRENCE","to":"2914dd88-4388-501b-bd61-27876e7dbbb6","toName":"ASOCIACION TRABAO DI HUBENTUD NA ARUBA","role":"president of","share":null},{"depth":1,"from":"d30f842c-e6b5-5b50-bec0-f026bfca316c","fromName":"ANTHONY, RUFO JACINTO","to":"2914dd88-4388-501b-bd61-27876e7dbbb6","toName":"ASOCIACION TRABAO DI HUBENTUD NA ARUBA","role":"supervisory director/commissioner of","share":null}]},"risk":{"level":"HIGH","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/85024781"}],"source":"corpus"}