{"entity":{"id":"55fdc1d6-e62d-5257-a159-7c4ba6853fd0","name":"ARUBA ALOE BALM N.V. - ARUBA ALOE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044412","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"ddcdbe0a-e5df-5ce8-879e-2e8019bacc69","name":"POSNER, LOUIS ANTHONY","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"aacf3038-31e6-588a-a27e-ea1a01b7ca8e","name":"VAN ROMONDT, ONNO LEO","type":"Organization","kind":"company"}},{"role":"interim director of","share":null,"party":{"id":"291039ac-a740-5bed-940f-d318d1a80597","name":"VEEL, JACOBUS MARIA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"c79faa50-8104-58c9-af45-9958acf6494f","name":"LACLE, JOSE MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddcdbe0a-e5df-5ce8-879e-2e8019bacc69","fromName":"POSNER, LOUIS ANTHONY","to":"55fdc1d6-e62d-5257-a159-7c4ba6853fd0","toName":"ARUBA ALOE BALM N.V. - ARUBA ALOE","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"aacf3038-31e6-588a-a27e-ea1a01b7ca8e","fromName":"VAN ROMONDT, ONNO LEO","to":"55fdc1d6-e62d-5257-a159-7c4ba6853fd0","toName":"ARUBA ALOE BALM N.V. - ARUBA ALOE","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"291039ac-a740-5bed-940f-d318d1a80597","fromName":"VEEL, JACOBUS MARIA","to":"55fdc1d6-e62d-5257-a159-7c4ba6853fd0","toName":"ARUBA ALOE BALM N.V. - ARUBA ALOE","role":"interim director of","share":null},{"depth":1,"from":"c79faa50-8104-58c9-af45-9958acf6494f","fromName":"LACLE, JOSE MARIA","to":"55fdc1d6-e62d-5257-a159-7c4ba6853fd0","toName":"ARUBA ALOE BALM N.V. - ARUBA ALOE","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/85044412"}],"source":"corpus"}