{"entity":{"id":"4c1d6113-8d86-53c3-b505-1bc684a6b436","name":"INTERBANK ARUBA N.V. - INTERBANK ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020652","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee8684df-7b86-51b4-a352-7e0827f4cff5","fromName":"BERMUDEZ, ANGEL ROALD","to":"4c1d6113-8d86-53c3-b505-1bc684a6b436","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/85020652"}],"source":"corpus"}