{"entity":{"id":"3cb52299-3a7e-57ed-8ed2-6f02b079d8ef","name":"THE GRENADINES BANK N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"6ded4108-469d-5e00-9b38-e1e1bd7c058c","name":"DE CUBA-MANSUR, DAMIA MANIRA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"e43d3a3b-702f-55f8-8787-1c0078c682b6","name":"ARENDS-MANSUR, SARAH ELIANA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","name":"MANSUR, LUIS EMILIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"81e59a6d-8a9c-5ac4-8bd1-36020518bd87","name":"MANSUR-CROES, MAGDA VYLMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ded4108-469d-5e00-9b38-e1e1bd7c058c","fromName":"DE CUBA-MANSUR, DAMIA MANIRA","to":"3cb52299-3a7e-57ed-8ed2-6f02b079d8ef","toName":"THE GRENADINES BANK N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"e43d3a3b-702f-55f8-8787-1c0078c682b6","fromName":"ARENDS-MANSUR, SARAH ELIANA","to":"3cb52299-3a7e-57ed-8ed2-6f02b079d8ef","toName":"THE GRENADINES BANK N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"7679ba0e-5af6-5f25-ba73-7cc5392929a4","fromName":"MANSUR, LUIS EMILIO","to":"3cb52299-3a7e-57ed-8ed2-6f02b079d8ef","toName":"THE GRENADINES BANK N.V.","role":"managing director of","share":null},{"depth":1,"from":"81e59a6d-8a9c-5ac4-8bd1-36020518bd87","fromName":"MANSUR-CROES, MAGDA VYLMA","to":"3cb52299-3a7e-57ed-8ed2-6f02b079d8ef","toName":"THE GRENADINES BANK 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/85028366"}],"source":"corpus"}