{"entity":{"id":"5bb9f57d-4adc-530d-ad4f-4aa5fddc3d7d","name":"COOPERATIEVE VERENIGING ARUBA ROYAL CLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a","name":"HESSELS, ARMAND HUBERTUS","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582","name":"GOLDSZTEIN, ROBERTO NESTOR","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"07893e3d-315a-5e06-a607-3b05e7eb0989","name":"STEINBERG, IGNACIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3cce946f-fbe0-51b6-a03f-54d282da3159","name":"STILMAN, GREGORIO JORGE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8ca57cd-77f6-5fe0-ac5b-33b84a440b8a","fromName":"HESSELS, ARMAND HUBERTUS","to":"5bb9f57d-4adc-530d-ad4f-4aa5fddc3d7d","toName":"COOPERATIEVE VERENIGING ARUBA ROYAL CLUB","role":"board-member of","share":null},{"depth":1,"from":"c9bbb28c-0f0e-5cc0-b7cb-1deb52b49582","fromName":"GOLDSZTEIN, ROBERTO NESTOR","to":"5bb9f57d-4adc-530d-ad4f-4aa5fddc3d7d","toName":"COOPERATIEVE VERENIGING ARUBA ROYAL CLUB","role":"board-member of","share":null},{"depth":1,"from":"07893e3d-315a-5e06-a607-3b05e7eb0989","fromName":"STEINBERG, IGNACIO","to":"5bb9f57d-4adc-530d-ad4f-4aa5fddc3d7d","toName":"COOPERATIEVE VERENIGING ARUBA ROYAL CLUB","role":"treasurer of","share":null},{"depth":1,"from":"3cce946f-fbe0-51b6-a03f-54d282da3159","fromName":"STILMAN, GREGORIO JORGE","to":"5bb9f57d-4adc-530d-ad4f-4aa5fddc3d7d","toName":"COOPERATIEVE VERENIGING ARUBA ROYAL CLUB","role":"secretary 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/85015912"}],"source":"corpus"}