{"entity":{"id":"5e06baec-0466-5160-b6ac-68d7e616dad9","name":"INFORMATION TECHNOLOGY PARTNERS (ITP) CARIBBEAN ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034191","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8c46ec20-6e8c-5c1a-8940-2809c6878141","name":"GEURTSEN, COENRAAD AUGUSTINUS MARIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d5aa5b61-3339-562d-b43c-98572bd0b337","name":"SEGERS, JOHANNES ANTONIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c46ec20-6e8c-5c1a-8940-2809c6878141","fromName":"GEURTSEN, COENRAAD AUGUSTINUS MARIA","to":"5e06baec-0466-5160-b6ac-68d7e616dad9","toName":"INFORMATION TECHNOLOGY PARTNERS (ITP) CARIBBEAN ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"d5aa5b61-3339-562d-b43c-98572bd0b337","fromName":"SEGERS, JOHANNES ANTONIUS","to":"5e06baec-0466-5160-b6ac-68d7e616dad9","toName":"INFORMATION TECHNOLOGY PARTNERS (ITP) CARIBBEAN ARUBA 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/85034191"}],"source":"corpus"}