{"entity":{"id":"6129c117-ad6b-5b42-9893-55a52a685edc","name":"FANTASTIC GARDENS ARUBA N.V. - FANTASTIC GARDENS ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"43f7f9fc-3cb7-5c46-9fcc-87f47617559e","name":"GEERMAN, FRANKLIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"42aa8740-4818-59ee-9e57-2460bb080c0a","name":"MADURO, ROY ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43f7f9fc-3cb7-5c46-9fcc-87f47617559e","fromName":"GEERMAN, FRANKLIN","to":"6129c117-ad6b-5b42-9893-55a52a685edc","toName":"FANTASTIC GARDENS ARUBA N.V. - FANTASTIC GARDENS ARUBA","role":"managing director of","share":null},{"depth":1,"from":"42aa8740-4818-59ee-9e57-2460bb080c0a","fromName":"MADURO, ROY ANTHONY","to":"6129c117-ad6b-5b42-9893-55a52a685edc","toName":"FANTASTIC GARDENS ARUBA N.V. - FANTASTIC GARDENS ARUBA","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/85028055"}],"source":"corpus"}