{"entity":{"id":"2f3a8147-8724-5e26-b6db-eee16a93c2c1","name":"TEEN CHALLENGE FOUNDATION OF ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"64895983-e9ed-5dc8-9cdd-6be13015a1e1","name":"RAMOS, JAMES JUFFREY","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"73e71876-3774-50fa-b00e-ef6526729401","name":"CROES, IGNACIO TEOFILO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"3a9bf276-2e55-5f22-8d28-cbb0c96af2c1","name":"COAD, DALE STEVEN","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"989a50bd-db92-5dfb-94d5-7cd5b155520b","name":"BENNETT-CHAN, FOO MOY","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"8db3b4b0-cf1f-5d5d-b97a-a48e54b519f4","name":"HENDERS, DUANE ALLEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64895983-e9ed-5dc8-9cdd-6be13015a1e1","fromName":"RAMOS, JAMES JUFFREY","to":"2f3a8147-8724-5e26-b6db-eee16a93c2c1","toName":"TEEN CHALLENGE FOUNDATION OF ARUBA","role":"board-member of","share":null},{"depth":1,"from":"73e71876-3774-50fa-b00e-ef6526729401","fromName":"CROES, IGNACIO TEOFILO","to":"2f3a8147-8724-5e26-b6db-eee16a93c2c1","toName":"TEEN CHALLENGE FOUNDATION OF ARUBA","role":"president of","share":null},{"depth":1,"from":"3a9bf276-2e55-5f22-8d28-cbb0c96af2c1","fromName":"COAD, DALE STEVEN","to":"2f3a8147-8724-5e26-b6db-eee16a93c2c1","toName":"TEEN CHALLENGE FOUNDATION OF ARUBA","role":"board-member of","share":null},{"depth":1,"from":"989a50bd-db92-5dfb-94d5-7cd5b155520b","fromName":"BENNETT-CHAN, FOO MOY","to":"2f3a8147-8724-5e26-b6db-eee16a93c2c1","toName":"TEEN CHALLENGE FOUNDATION OF ARUBA","role":"treasurer of","share":null},{"depth":1,"from":"8db3b4b0-cf1f-5d5d-b97a-a48e54b519f4","fromName":"HENDERS, DUANE ALLEN","to":"2f3a8147-8724-5e26-b6db-eee16a93c2c1","toName":"TEEN CHALLENGE FOUNDATION OF ARUBA","role":"board-member 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/85029360"}],"source":"corpus"}