{"entity":{"id":"3c0f7595-5a63-5dfe-b644-3d063f3f6558","name":"ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"vice-president of","share":null,"party":{"id":"c3b3ece1-5c32-5a9e-b4cb-0268e79b6203","name":"TROMP-QUANDT, MARUSHA GEORGINA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"e4e7b722-1d7b-5a60-b187-37f87b6715e3","name":"DIRKSZ, JINAN AYARIN","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ce5c95ef-f2c3-5c1e-83db-bca48aaeed2c","name":"AGUNBERO, MARION MALIK","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"37942dec-5746-5648-b1cf-ec780c13c76c","name":"RIDDERSTAP, RUDOLF JACOBO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a7d7464-3a65-515b-a298-f810de63a76f","name":"NASSY, URSIE MARLENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3b3ece1-5c32-5a9e-b4cb-0268e79b6203","fromName":"TROMP-QUANDT, MARUSHA GEORGINA","to":"3c0f7595-5a63-5dfe-b644-3d063f3f6558","toName":"ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS","role":"vice-president of","share":null},{"depth":1,"from":"e4e7b722-1d7b-5a60-b187-37f87b6715e3","fromName":"DIRKSZ, JINAN AYARIN","to":"3c0f7595-5a63-5dfe-b644-3d063f3f6558","toName":"ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"ce5c95ef-f2c3-5c1e-83db-bca48aaeed2c","fromName":"AGUNBERO, MARION MALIK","to":"3c0f7595-5a63-5dfe-b644-3d063f3f6558","toName":"ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS","role":"president of","share":null},{"depth":1,"from":"37942dec-5746-5648-b1cf-ec780c13c76c","fromName":"RIDDERSTAP, RUDOLF JACOBO","to":"3c0f7595-5a63-5dfe-b644-3d063f3f6558","toName":"ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS","role":"treasurer of","share":null},{"depth":1,"from":"9a7d7464-3a65-515b-a298-f810de63a76f","fromName":"NASSY, URSIE MARLENE","to":"3c0f7595-5a63-5dfe-b644-3d063f3f6558","toName":"ARUBAN COMPLIANCE OFFICER'S ASSOCATIONS","role":"secretary 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/85045075"}],"source":"corpus"}