{"entity":{"id":"6eac097b-e28f-54ff-af95-d86f58e4a481","name":"ARUBA SOFTBALL BOND (A.S.B.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033565","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"52ade97e-3c32-571c-85cc-0497c4c8f0f6","name":"CHIRINO, FRANCISCO CHIRINO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"3ae51b33-ace1-56a4-9362-0d605e9517e7","name":"ANGELA, CRISPINIANO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60","name":"THIEL-DOMINGUEZ, MARLA ZULEIMA","type":"Organization","kind":"company"}},{"role":"2nd treasurer of","share":null,"party":{"id":"90e1b881-b316-527a-b0ba-99f644525b71","name":"THIEL, HYACINTHO PAULO J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"896795a9-a9e2-5d08-9543-aec7c30bc34a","name":"ADAMUS, FERNANDO MARIA ANDRES","type":"Organization","kind":"company"}},{"role":"2nd secretary of","share":null,"party":{"id":"3a71dd7c-9497-5ac0-b271-7be4961059d8","name":"GIEL, ALVIN LUDWIG","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"a44b8834-c703-59e3-bc37-206499a7a7d1","name":"CROES, JUAN ENRIQUE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"f4c46511-86ad-5938-ba38-13fe551a07c1","name":"ANGELA-KELLY, ROSALIA GWENDOLYNE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"392821f6-ecd5-502b-b078-2535670552d6","name":"CROES, CLYDE FLORENCE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52ade97e-3c32-571c-85cc-0497c4c8f0f6","fromName":"CHIRINO, FRANCISCO CHIRINO","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"president of","share":null},{"depth":1,"from":"3ae51b33-ace1-56a4-9362-0d605e9517e7","fromName":"ANGELA, CRISPINIANO","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"d4b0dc02-6227-5cbe-aaf5-c3ec14c08c60","fromName":"THIEL-DOMINGUEZ, MARLA ZULEIMA","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"90e1b881-b316-527a-b0ba-99f644525b71","fromName":"THIEL, HYACINTHO PAULO J.","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"2nd treasurer of","share":null},{"depth":1,"from":"896795a9-a9e2-5d08-9543-aec7c30bc34a","fromName":"ADAMUS, FERNANDO MARIA ANDRES","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"vice-president of","share":null},{"depth":1,"from":"3a71dd7c-9497-5ac0-b271-7be4961059d8","fromName":"GIEL, ALVIN LUDWIG","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"2nd secretary of","share":null},{"depth":1,"from":"a44b8834-c703-59e3-bc37-206499a7a7d1","fromName":"CROES, JUAN ENRIQUE","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"treasurer of","share":null},{"depth":1,"from":"f4c46511-86ad-5938-ba38-13fe551a07c1","fromName":"ANGELA-KELLY, ROSALIA GWENDOLYNE","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"392821f6-ecd5-502b-b078-2535670552d6","fromName":"CROES, CLYDE FLORENCE","to":"6eac097b-e28f-54ff-af95-d86f58e4a481","toName":"ARUBA SOFTBALL BOND (A.S.B.)","role":"secretary of","share":null}]},"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/85033565"}],"source":"corpus"}