{"entity":{"id":"2a57f5f8-9bd8-5f99-8b78-45e7c01d1234","name":"ARUBA SURF CLUB ESCROW STICHTING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029999","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"8f7d654d-5579-5100-8cab-8fa0ff4b5226","name":"PONSON, KATHIANA ROSALDA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"6a58d2f7-b3fb-5dbe-a4d0-c3060219a430","name":"WERLEMAN HENRIQUEZ, OMAIRA CELESTINA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b5134588-9f61-591d-8421-2913dd26c09f","name":"SJIEM FAT, JOHAN PAUL","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"5fe9df32-7285-5fb0-b670-defddef008ff","name":"CANWOOD, DORIS MARIANELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f7d654d-5579-5100-8cab-8fa0ff4b5226","fromName":"PONSON, KATHIANA ROSALDA","to":"2a57f5f8-9bd8-5f99-8b78-45e7c01d1234","toName":"ARUBA SURF CLUB ESCROW STICHTING","role":"board-member of","share":null},{"depth":1,"from":"6a58d2f7-b3fb-5dbe-a4d0-c3060219a430","fromName":"WERLEMAN HENRIQUEZ, OMAIRA CELESTINA","to":"2a57f5f8-9bd8-5f99-8b78-45e7c01d1234","toName":"ARUBA SURF CLUB ESCROW STICHTING","role":"board-member of","share":null},{"depth":1,"from":"b5134588-9f61-591d-8421-2913dd26c09f","fromName":"SJIEM FAT, JOHAN PAUL","to":"2a57f5f8-9bd8-5f99-8b78-45e7c01d1234","toName":"ARUBA SURF CLUB ESCROW STICHTING","role":"president of","share":null},{"depth":1,"from":"5fe9df32-7285-5fb0-b670-defddef008ff","fromName":"CANWOOD, DORIS MARIANELLA","to":"2a57f5f8-9bd8-5f99-8b78-45e7c01d1234","toName":"ARUBA SURF CLUB ESCROW STICHTING","role":"supervisory director/commissioner 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/85029999"}],"source":"corpus"}