{"entity":{"id":"6b73d4ec-6eeb-557d-a6a2-5acb9862459a","name":"CARIBBEAN REAL ESTATE (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9641b49-acc6-5f24-9f56-fbe27ff0fbd6","name":"TIMMER, HENDRIK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"6ffa454b-22e1-5abc-9501-41d47f9be121","name":"LACLE, JOZEF MARIA LIBERTO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e99a400b-346d-5c74-af3e-446d92b2744d","name":"VAN GULICK, JOHANNES ADRIANUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9641b49-acc6-5f24-9f56-fbe27ff0fbd6","fromName":"TIMMER, HENDRIK","to":"6b73d4ec-6eeb-557d-a6a2-5acb9862459a","toName":"CARIBBEAN REAL ESTATE (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"6ffa454b-22e1-5abc-9501-41d47f9be121","fromName":"LACLE, JOZEF MARIA LIBERTO","to":"6b73d4ec-6eeb-557d-a6a2-5acb9862459a","toName":"CARIBBEAN REAL ESTATE (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"e99a400b-346d-5c74-af3e-446d92b2744d","fromName":"VAN GULICK, JOHANNES ADRIANUS","to":"6b73d4ec-6eeb-557d-a6a2-5acb9862459a","toName":"CARIBBEAN REAL ESTATE (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/85001420"}],"source":"corpus"}