{"entity":{"id":"47baca23-fd98-56ed-8c6f-c3f8f401611d","name":"INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"ee8684df-7b86-51b4-a352-7e0827f4cff5","name":"BERMUDEZ, ANGEL ROALD","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a1632a06-77ad-54ac-864f-fb16115c730f","name":"LOEFSTOK, MENELIO MODESTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee8684df-7b86-51b4-a352-7e0827f4cff5","fromName":"BERMUDEZ, ANGEL ROALD","to":"47baca23-fd98-56ed-8c6f-c3f8f401611d","toName":"INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"a1632a06-77ad-54ac-864f-fb16115c730f","fromName":"LOEFSTOK, MENELIO MODESTO","to":"47baca23-fd98-56ed-8c6f-c3f8f401611d","toName":"INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.","role":"supervisory director/commissioner 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/85007874"}],"source":"corpus"}