{"entity":{"id":"3ed9b938-eebe-5b61-82a1-84d8c0add58a","name":"VAN ROMONDT, MAARTEN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86011989","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"57f409c0-9911-5c76-9c39-7cef069dd09e","name":"TROPACEF INTERNATIONAL N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"59d90788-2477-5e51-9972-af6babbca4a9","name":"MEESTER MAARTEN VAN ROMONDT BELASTINGADVIESKANTOOR N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"eda61b87-81fb-5d8d-ac70-99003b74357d","name":"DELOITTE & TOUCHE ACCOUNTING SERVICES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"b8a4d323-8435-53be-bcf6-2723d77af9c5","name":"V.R. ANNUITY FUND N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"922293ad-f10a-5ddf-b8a4-3cf1065f095b","name":"TINTAMARE DEVELOPMENT NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"41f675eb-1a31-5480-9d4a-84a86102a76f","name":"KRB ARUBA REALTY II N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"2feea0de-df42-5655-90f1-004ce660ca29","name":"CAPITAL PROVIDER GROUP N.V. (CPG)","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"1c851644-8a62-521c-a9a4-172872ec2d1e","name":"A.I.B. VASTGOED N.V.","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"b3b0b9bc-15ce-5701-a7ff-2bfbe5d18318","name":"STICHTING INTERBANK ARUBA N.V.","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"f3f1ab60-6f83-5205-86b2-c0446fafc1ee","name":"ARUBA PALM BEACH GOLF & COUNTRY CLUB DEVELOPMENT","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"594877e9-2717-5043-a3d1-2eb6b60b9deb","name":"STICHTING ADMINISTRATIE KANTOOR LANCE (I.L.)","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"cbb5111f-b460-5e61-af41-2f95fe68ccc0","name":"STICHTING CARIBBEAN TAX CONFERENCE","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"8147153d-5a34-5b05-89f7-a4fb390c3835","name":"STICHTING FIRST CARIBBEAN TAX CONFERENCE","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3639e6b4-a834-5705-9aa5-e801a7c7cb59","name":"DELOITTE & TOUCHE REALTY N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"61c5634a-0cb1-5293-b90e-a5045938d2c0","name":"KRB ARUBA REALTY II N.V. - SBARRO","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"64433395-bb00-5b8b-9eab-4ad21615aae4","name":"HASI ENTERPRISES N.V.","type":"Company","kind":"company"}},{"role":"president of the managing board of","share":null,"asset":{"id":"5e7bd8c1-17f4-5966-9d72-275914d20272","name":"ROTONDE MANAGEMENT N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"9e15c865-086c-5975-8d1c-3c45cd672407","name":"ROTONDE FAST FOOD SERVICES N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f319bb34-3ff9-5806-8c93-08e5be46e23f","name":"GENITIVO HOLDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"995ade71-0fe2-551a-af36-3a5680ae5356","name":"SEMEHANSA HOLDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0c0b9371-a8af-5353-88e5-6ea6f2f33654","name":"DIRKROM REALTY N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d2aef149-2e6d-54d1-a9a5-176f150142a6","name":"ROTONDE FAST FOOD SERVICES N.V. - WENDY'S CURA CABAI","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0bae6d44-063b-5f92-87b6-13d1878bb0ee","name":"ROTONDE FAST FOOD SERVICES N.V. - WENDY'S PALM BEACH","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e89d44a4-9217-519d-911b-0be8d0c369ab","name":"ROTONDE FAST FOOD SERVICES N.V. - WENDY'S SEAPORT MARKETPLACE","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"937ad555-99c8-5928-8b73-08441df69623","name":"STICHTING DIRECTIE PENSIOENFONDS QUAVRO","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"9453e99c-910b-5f97-a968-7b6702116296","name":"MEDSTAR GROUP N.V","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"4877894d-86a3-5449-83c4-d090d71015bd","name":"VERENIGING VAN EIGENAARS \"LAS PALMAS\"","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"83270cc9-14da-5110-a3e6-d01ef78d5ae1","name":"STICHTING CARE FOR FRIENDS","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0e703ad7-8bf0-5d05-992e-cd688f1a113b","name":"ROTONDE FAST FOOD SERVICES N.V. - ROTONDE FAST FOOD SERVICES","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/86011989"}],"source":"corpus"}