{"entity":{"id":"413149e3-3f12-54ac-a8d0-647190db4bfb","name":"ATLANTIS SUBMARINES (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","name":"MALMBERG, HAROLD DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6347d332-2f9a-5371-8667-b67bd73d5003","name":"MALMBERG, LISETTE MAGALY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","name":"MALMBERG, RICARDO DESIRE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"44398083-a368-5c31-aeb8-4dc746feb11b","name":"DE PALM CORPORATION N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91fff54a-5fc9-508d-b4ab-0c662e3a1073","fromName":"MALMBERG, HAROLD DESIRE","to":"413149e3-3f12-54ac-a8d0-647190db4bfb","toName":"ATLANTIS SUBMARINES (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"6347d332-2f9a-5371-8667-b67bd73d5003","fromName":"MALMBERG, LISETTE MAGALY","to":"413149e3-3f12-54ac-a8d0-647190db4bfb","toName":"ATLANTIS SUBMARINES (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"2d4a0c02-eba5-5302-945f-014a0fd7ce4e","fromName":"MALMBERG, RICARDO DESIRE","to":"413149e3-3f12-54ac-a8d0-647190db4bfb","toName":"ATLANTIS SUBMARINES (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"44398083-a368-5c31-aeb8-4dc746feb11b","fromName":"DE PALM CORPORATION N.V.","to":"413149e3-3f12-54ac-a8d0-647190db4bfb","toName":"ATLANTIS SUBMARINES (ARUBA) 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/85007393"}],"source":"corpus"}