{"entity":{"id":"57f80c68-dc57-5933-8d0c-0bd7e1974106","name":"UNITED TRUST MANAGEMENT (ARUBA) UTM N.V.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86014584","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"e9973b73-c209-5b8b-a801-9074fd443f57","name":"SOUTHERN SEA INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0cae944e-91d2-572e-b499-7c1e149c97cf","name":"T.R. RESTAURANTS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8d3e0e8f-8066-5f45-952b-8703448dfd09","name":"WINVEST A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5dfe14c6-d055-5773-ab95-a61af05a4133","name":"CENTURIA A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c4b56635-db63-5798-8f0a-3f24d7dab19b","name":"ZUIDLAND N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c02f8f1d-63ff-5a9c-b105-c3cfd9c20fe7","name":"NOORDLAND N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"38aade38-26a4-50b3-9c05-d4d6ef737328","name":"SOLIDERCO A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ca132018-08c5-591e-a688-dd1a8d7a9213","name":"CARDON A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c5b19882-56f7-5bce-84c5-7c8b08a4bc7a","name":"WEINSTEIN ENTERPRISES A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"61a5a78b-ec25-5dbe-ad22-77b6fce34368","name":"CAREX A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f7b88b10-0849-54c9-937a-a68aff9f60c0","name":"SOREX A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e8373b9a-8389-5298-9eb8-b9fe1df089e3","name":"DUALICORP A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"dc05c086-553c-56ab-a5b2-dfdc88962561","name":"AZALEA A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"65d65ae6-479f-59ad-bff3-327b699cfa1b","name":"BOXBOROUGH ENTERPRISES A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c610ddf0-0f81-5ab6-aa7c-8134d275fbf7","name":"ISLANDIA INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"5fc7e094-2490-56fa-a47d-77fe35376275","name":"BONDARY COMPANY A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"baedd8a5-92cf-5adc-a381-05a6e33013a6","name":"GROUPER CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ce731f4d-2a1d-50a0-834f-e9ba766ec52c","name":"PADDY INN AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"85bbb851-ed55-566c-9881-ea179ed6e2ee","name":"MATADERO AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"23c1babb-8cf5-55b6-a79b-11888edec7b3","name":"MOOREHEAD AVV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8c66211b-1bfd-57d3-83fe-46264997a5c0","name":"BLUE RAIN AVV (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f852b722-5b48-5673-bdfc-635c14aed1ae","name":"HARBOROUGH AVV (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3d544721-d03c-50eb-a283-6e8d715d6e46","name":"FRANCISLANE AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4d03a050-22f0-58d7-b8fd-7e71e7b11dfd","name":"SNOWY RIVER AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e8b7eb55-fa30-53aa-8952-ddecf1715228","name":"S.A.S. SAGITTARIUS ADVISORY SERVICES AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"2d3d58f7-7839-55fa-9922-8f918df57990","name":"BARTER AND TRADING INVESTMENT AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f3a1b34b-a7e9-58d3-a6df-9d230427e62e","name":"JUSKENS REAL ESTATE & HOLDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e3ac9312-46f0-5076-a882-b67d2d925281","name":"FUN IN THE SUN ENTERPRISES AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1b3d572f-b16e-5232-95a4-aa9f3ee68f04","name":"L.B.C. INVESTMENTS AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d54c6b4a-392d-5496-b204-8a30693435d5","name":"BASPOL A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"52ba088b-7bdd-53cd-b690-1a90695a6a9c","name":"DENART A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"50e2d824-c878-5184-a8b7-b6d7103df032","name":"DUSTFIRE CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"422bcd46-25cb-5fd9-85d2-098d47b73318","name":"ROBER LOGISTICS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"66dca808-32cd-5771-a1e8-b6104783c53b","name":"BLACK SEA INSPECTION SERVICES AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1af90d0e-3f35-5b82-b547-1ce10b7b8435","name":"SHARKS INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4be9f676-30e1-5e0e-8033-9958e410dfac","name":"BOA INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a0a5bcb4-b9c7-5f1b-b0c6-ab8e93942e14","name":"ITASCO AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4514b93f-02af-5c8f-9d72-ee1cb7e77f01","name":"SIRROM INVEST AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6aada156-1da7-5753-ab7b-fa78b2d4b204","name":"ASIAN FASHION GROUP AVV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ba58a2f8-068c-555b-8602-643f6c0602c2","name":"MERLIJN A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"74f942a9-3cbc-5436-ac59-647f3761133e","name":"BLUE BAY GOLF FINANCE II N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"40fae27f-a2e2-5005-b0c2-0c5fe85114ce","name":"BLUE BAY GOLF FINANCE I N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0cfbecd4-e26f-5548-843a-32ce33202f68","name":"JULES A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"661524bd-3311-55c1-891a-dd96fd12372e","name":"ASKAR I A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"534b2316-a4a4-5d14-9f8c-23b0e0a6977f","name":"ASKAR II A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d85649a9-c90e-5952-88fa-227d9858126e","name":"ASKAR III A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"acbde40e-e81a-5c12-81c4-c9e109e0b215","name":"ASKAR IV A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8ff7bac7-e149-5f7e-a787-76e545a52a93","name":"ASHWOOD HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"66e995cc-dcfa-5c9e-a145-5bd8445892c7","name":"BILTMORE HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"09307bde-ebff-5983-9499-29a57eadb5bb","name":"BRETTONVILLE HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"86b56473-bfea-5395-8755-47f2e2ee920f","name":"MILLPOINT HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"1076d7a0-6677-52b4-b1ed-49da10ac2d35","name":"PRESTONVILLE HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"41f6ac49-19e7-51e7-a7c6-3e0641289da6","name":"ELTERNA INVESTMENT COMPANY A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8134c49b-e712-5746-adec-605b2d77df2b","name":"MNO VERVAT - ARUBA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"85fc649b-2e97-5846-821e-6813f034dd31","name":"MIGHTY MITE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"fe18ed8d-921c-570c-adeb-6a9b653e1136","name":"TIGER INTERNATIONAL YACHTCHARTERS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"adb376a7-9790-5905-84b2-872f7c8e05a5","name":"DSCC SHIPPING A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"2a570657-69d9-54b4-95aa-c9b573bd54cc","name":"IMPACT SHIPPING COMPANY A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"48d70781-77d5-5186-8f77-8edfb26cd8c4","name":"GOLDEN EX SHIPPING COMPANY A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8481e756-219d-5397-9e3e-e9020e02b14e","name":"HAWK SHIPPING A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3fac4494-d257-52a1-ad10-43b844725561","name":"HORA EST A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d10a5382-0bb4-584d-8418-274b8555c59b","name":"GYBE SAILING A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f23b8f80-054d-588d-9842-bfc33d9ef48d","name":"ALEJANDRINA REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5580baf8-b411-5ef3-a9b4-213b629affd7","name":"BKM HOLDING B.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/86014584"}],"source":"corpus"}