{"entity":{"id":"4c89c874-b9c6-50d4-a2eb-a70ea67b7028","name":"ARUBASWAIN WHARF COMPANY N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"411bb95e-cfc4-57d1-b3fb-391d2b41e7f1","name":"ROBLES, ROBERT GLENN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"48632b99-5628-5a75-9711-68c72b16ecd5","name":"SWAIN, ROBERT EARL","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"4dd7dc85-368f-5abf-81bc-ab778f68eff3","name":"DEHART, DONALD MILTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"411bb95e-cfc4-57d1-b3fb-391d2b41e7f1","fromName":"ROBLES, ROBERT GLENN","to":"4c89c874-b9c6-50d4-a2eb-a70ea67b7028","toName":"ARUBASWAIN WHARF COMPANY N.V. (I.L.)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"48632b99-5628-5a75-9711-68c72b16ecd5","fromName":"SWAIN, ROBERT EARL","to":"4c89c874-b9c6-50d4-a2eb-a70ea67b7028","toName":"ARUBASWAIN WHARF COMPANY N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"4dd7dc85-368f-5abf-81bc-ab778f68eff3","fromName":"DEHART, DONALD MILTON","to":"4c89c874-b9c6-50d4-a2eb-a70ea67b7028","toName":"ARUBASWAIN WHARF COMPANY N.V. (I.L.)","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/85006167"}],"source":"corpus"}