{"entity":{"id":"7186fee2-29d0-5a7b-9436-10bf067ee54f","name":"CANADIAN BANK NOTE (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5945ad1c-d17b-576c-aa4c-5d9b0e51e1c5","name":"BASCOMBE, CRAIG STEPHEN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"208a9f54-2ec2-592d-9665-c6c9bdbf8119","name":"PERRAS, MICHEL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ed43edeb-e478-52d5-b3db-a3edcc7693ba","name":"VAN DEN BERG, RONALD PAUL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a2fdf399-6f90-5125-a04d-f0ef1018e513","name":"MCKECHNIE, GORDON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5945ad1c-d17b-576c-aa4c-5d9b0e51e1c5","fromName":"BASCOMBE, CRAIG STEPHEN","to":"7186fee2-29d0-5a7b-9436-10bf067ee54f","toName":"CANADIAN BANK NOTE (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"208a9f54-2ec2-592d-9665-c6c9bdbf8119","fromName":"PERRAS, MICHEL","to":"7186fee2-29d0-5a7b-9436-10bf067ee54f","toName":"CANADIAN BANK NOTE (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"ed43edeb-e478-52d5-b3db-a3edcc7693ba","fromName":"VAN DEN BERG, RONALD PAUL","to":"7186fee2-29d0-5a7b-9436-10bf067ee54f","toName":"CANADIAN BANK NOTE (ARUBA) N.V.","role":"proxy of","share":null},{"depth":1,"from":"a2fdf399-6f90-5125-a04d-f0ef1018e513","fromName":"MCKECHNIE, GORDON","to":"7186fee2-29d0-5a7b-9436-10bf067ee54f","toName":"CANADIAN BANK NOTE (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/85029871"}],"source":"corpus"}