{"entity":{"id":"61c2b1fb-f00d-5c9f-9a9f-634bd366b2a5","name":"SCHALING, HANS OTTO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86014250","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"686c8cdf-aafc-54e7-aabe-946ab0bbde01","name":"ARUBAANSE VERFFABRIEK N.V.","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"a7622569-b0cf-50b3-b2dd-e282ccaff968","name":"MEMAR N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"2cf0addf-afd8-5fb5-8dab-7e729e26e2ec","name":"TALENT TRADING INTERNATIONAL A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"702d3e34-8186-5e6b-9f0c-f1638060fa56","name":"F.F.S. ADVISORY AND COMPUTER SERVICES NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"856da7c2-ec77-5f17-a596-86027112cefd","name":"FOUR WINDS ENTERPRISES A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d4344627-4cb0-52ac-9671-8a7f284e51fb","name":"DIMARGO A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1c92e804-ca77-5786-86e7-fc7df45a9ed3","name":"SISGA CORPORATION N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"83f0d5b6-c9c8-5929-abeb-172353f5a46d","name":"CURADO TRUST (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"51cf4eed-c771-5f51-bff4-dee016f345bc","name":"XANADU AVV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a3ca783d-7f42-5532-b5a5-bded8d8181df","name":"KEMY TECHNICAL SERVICES & PROJECT SUPPORT NV (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3f7d96cc-5079-57bf-85b4-d8992f3cca2f","name":"GRI-INCREIBLE A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"6ee46128-502a-5e0d-aeaa-b0ab4b3374f2","name":"GLANDON COMPANY A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8e6ef46d-bc55-547b-a5be-ff088e44314a","name":"GRI-MONTONORO AVV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a8664b14-86ee-5281-97fe-109e91e19a47","name":"G.L.D.R.V. ARUBA AVV (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"88a5e089-d025-5189-962b-a41efbf4a203","name":"SCHALING & PARTNERS N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"1a914e68-1134-56c7-abcc-306396a17afd","name":"SPA MANAGEMENT & HOLDING N.V.","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"0bb89f88-34f8-5d76-8cbe-2a2e797e34c3","name":"STICHTING KUNST & VLIEGWERK","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"57f61015-b138-5286-8cd8-9415f738f72e","name":"STICHTING EDMUND E. HARMS FOUNDATION","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"dbacf3b2-9184-5556-866a-dac04e5987d2","name":"STICHTING ARUBA HEART INSTITUTE","type":"Company","kind":"company"}},{"role":"board-member of","share":null,"asset":{"id":"a991023e-bfa8-5c7d-b0a2-304ac5d89167","name":"STICHTING TOPVOLLEYBAL ARUBA","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"47798463-49e5-55b4-877a-1f5f6e6f9391","name":"STICHTING ADMINISTRATIEKANTOOR LACLE CARDIOLOGEN PRAKTIJK (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"15260108-3c5d-53bf-bc93-20b30cefb9f1","name":"WYNSPA N.V.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"9cc9d753-78d3-58d8-af6a-59a5e1e70e29","name":"STICHTING FOUNDATION INSIGHT FOR THE ARTS-ARUBA","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"a1255381-05f2-5f3a-b6ad-9114d76b624b","name":"ANDICURI REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"e42187b5-4551-56e5-bddf-12b03f396c7f","name":"CONSTRUCTION ADVICE-GROUP ARUBA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"36561532-f886-5ffa-92e9-20e6ec77b3e9","name":"ABC CIRKELEILANDEN ARUBA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"cecefafc-7edd-5fbd-8d02-21f97e8bae61","name":"DE PAREL ONROEREND GOED N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a0f29222-768a-55b7-a215-266394811ae1","name":"WIBC ARUBA II N.V.","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"4be5c80b-cd12-51a5-af90-df4d4f8b553c","name":"AMR FUNDING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"363833cc-b886-5d97-af42-e408656e500b","name":"THE CARIBBEAN COMMUNICATION COMPANY N.V.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"5e3385dd-3a40-582a-aa85-24e79d2fded2","name":"FUNDACION ENCUENTRO PROME BIENAL DI ARUBA","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/86014250"}],"source":"corpus"}