{"entity":{"id":"50d3db66-382f-59b6-b816-4c4b32312149","name":"ARUBA RACQUET CLUB N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011868","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director a of","share":null,"party":{"id":"515c4218-582a-53c1-9122-c3f11e439871","name":"PONSON, KENNETH LIONEL","type":"Organization","kind":"company"}},{"role":"managing director b of","share":null,"party":{"id":"879256fb-7545-57e2-a4d7-0b466a0baf2c","name":"FERNANDES DAHER, CLAUDIA ROSANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"515c4218-582a-53c1-9122-c3f11e439871","fromName":"PONSON, KENNETH LIONEL","to":"50d3db66-382f-59b6-b816-4c4b32312149","toName":"ARUBA RACQUET CLUB N.V.","role":"managing director a of","share":null},{"depth":1,"from":"879256fb-7545-57e2-a4d7-0b466a0baf2c","fromName":"FERNANDES DAHER, CLAUDIA ROSANA","to":"50d3db66-382f-59b6-b816-4c4b32312149","toName":"ARUBA RACQUET CLUB N.V.","role":"managing director b 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/85011868"}],"source":"corpus"}