{"entity":{"id":"66b2d42e-ee6b-5ebe-8d0f-15a292c22eff","name":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"638c7ab4-af6a-5384-851f-0f150941aaee","name":"DE HOOGD, GABRI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"af28e2f3-8c5f-55b7-b7eb-9a898cb450eb","name":"TRANS AMICO TRUST CO N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"638c7ab4-af6a-5384-851f-0f150941aaee","fromName":"DE HOOGD, GABRI","to":"66b2d42e-ee6b-5ebe-8d0f-15a292c22eff","toName":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"af28e2f3-8c5f-55b7-b7eb-9a898cb450eb","fromName":"TRANS AMICO TRUST CO N.V.","to":"66b2d42e-ee6b-5ebe-8d0f-15a292c22eff","toName":"TRANS AMICO TRUST 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/85007634"}],"source":"corpus"}