{"entity":{"id":"54a4fbf9-d42e-50fa-8dbd-5b8eb88f970b","name":"IB ARUBA FINANCE N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5","name":"ARUBA BANK N.V.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"77396a61-5605-59d5-8dee-dd33481e3c9e","name":"GUIS, BASTIAAN WOUTER HARTOG","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4a281e6e-cfb0-5f03-8457-d75376875e03","name":"FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce10e50-d218-5bdb-ae0f-437f8f8b7bd5","fromName":"ARUBA BANK N.V.","to":"54a4fbf9-d42e-50fa-8dbd-5b8eb88f970b","toName":"IB ARUBA FINANCE N.V.","role":"managing director of","share":null},{"depth":1,"from":"77396a61-5605-59d5-8dee-dd33481e3c9e","fromName":"GUIS, BASTIAAN WOUTER HARTOG","to":"54a4fbf9-d42e-50fa-8dbd-5b8eb88f970b","toName":"IB ARUBA FINANCE N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"4a281e6e-cfb0-5f03-8457-d75376875e03","fromName":"FRAENKEL-DE CUBA, SHARON MAYBEL SYLVIA","to":"54a4fbf9-d42e-50fa-8dbd-5b8eb88f970b","toName":"IB ARUBA FINANCE 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/85006346"}],"source":"corpus"}