{"entity":{"id":"6177521b-d137-5a7e-a8e6-bbd4e9e2961c","name":"TRESTON INSURANCE COMPANY (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of supervisory board of","share":null,"party":{"id":"86cc18ea-a68a-54e8-9b64-9db6981631ba","name":"LAMSMA, JAN HIELKE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"66728b9a-9363-5e25-b2c2-dbd012753884","name":"WOLTER-AGUNBERO, CARIDAD SOFIA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"22fbe865-f99b-5464-89e2-a171235da704","name":"DABIAN, CELESTINO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0210e856-bd1d-5ef3-81c7-c92325c9dd77","name":"BOOGAARD, JOHANNES CORNELIS MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86cc18ea-a68a-54e8-9b64-9db6981631ba","fromName":"LAMSMA, JAN HIELKE","to":"6177521b-d137-5a7e-a8e6-bbd4e9e2961c","toName":"TRESTON INSURANCE COMPANY (ARUBA) N.V.","role":"chairman of supervisory board of","share":null},{"depth":1,"from":"66728b9a-9363-5e25-b2c2-dbd012753884","fromName":"WOLTER-AGUNBERO, CARIDAD SOFIA","to":"6177521b-d137-5a7e-a8e6-bbd4e9e2961c","toName":"TRESTON INSURANCE COMPANY (ARUBA) N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"22fbe865-f99b-5464-89e2-a171235da704","fromName":"DABIAN, CELESTINO","to":"6177521b-d137-5a7e-a8e6-bbd4e9e2961c","toName":"TRESTON INSURANCE COMPANY (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"0210e856-bd1d-5ef3-81c7-c92325c9dd77","fromName":"BOOGAARD, JOHANNES CORNELIS MARIA","to":"6177521b-d137-5a7e-a8e6-bbd4e9e2961c","toName":"TRESTON INSURANCE COMPANY (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/85038308"}],"source":"corpus"}