{"entity":{"id":"626186f9-ab5f-5a6e-a71f-c506917c143b","name":"T.M.A. TRANSPORT MANAGEMENT ARUBA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"685f12ea-5b5b-537d-a843-adf56af8fafa","name":"VAN HAARLEM, ERNST GERWIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fc6657a1-0a33-5c27-a01d-ccfc449eba4e","name":"HENRIQUEZ, HANS LEONARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"685f12ea-5b5b-537d-a843-adf56af8fafa","fromName":"VAN HAARLEM, ERNST GERWIN","to":"626186f9-ab5f-5a6e-a71f-c506917c143b","toName":"T.M.A. TRANSPORT MANAGEMENT ARUBA NV","role":"proxy of","share":null},{"depth":1,"from":"fc6657a1-0a33-5c27-a01d-ccfc449eba4e","fromName":"HENRIQUEZ, HANS LEONARD","to":"626186f9-ab5f-5a6e-a71f-c506917c143b","toName":"T.M.A. TRANSPORT MANAGEMENT ARUBA NV","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/85017089"}],"source":"corpus"}