{"entity":{"id":"3c908a54-774b-5d18-9e35-12fb20aa4cd9","name":"ARUBA REAL ESTATE NUMBER THREE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","name":"CROES, MAXIMO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","name":"MACRO TRUST N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3c4e6f44-c718-5a5a-b494-a42b94f38575","name":"HORNGRAD, JOSEPH KURT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8e5d220-6ee3-5441-b83c-8c31aa3de70b","fromName":"CROES, MAXIMO","to":"3c908a54-774b-5d18-9e35-12fb20aa4cd9","toName":"ARUBA REAL ESTATE NUMBER THREE N.V.","role":"managing director of","share":null},{"depth":1,"from":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","fromName":"MACRO TRUST N.V.","to":"3c908a54-774b-5d18-9e35-12fb20aa4cd9","toName":"ARUBA REAL ESTATE NUMBER THREE N.V.","role":"liquidator of","share":null},{"depth":1,"from":"3c4e6f44-c718-5a5a-b494-a42b94f38575","fromName":"HORNGRAD, JOSEPH KURT","to":"3c908a54-774b-5d18-9e35-12fb20aa4cd9","toName":"ARUBA REAL ESTATE NUMBER THREE 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/85005795"}],"source":"corpus"}