{"entity":{"id":"71a67ee2-4eb2-586b-87ec-8e00262c986e","name":"STICHTING MANEHO DI ARUBA SU CARNAVAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047349","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"board-member of","share":null,"source":null,"party":{"id":"48dfd967-01ae-5524-9c4c-57fcc6e5697b","name":"MATHILDA, VICTOR","type":"Organization","kind":"company","identifier":"icij:icijol-86002843"}},{"role":"board-member of","share":null,"source":null,"party":{"id":"cd9efc3a-ceaa-5b0f-abd3-f922560356ce","name":"WEVER, ZULEIKA GWENDOLYN","type":"Organization","kind":"company","identifier":"icij:icijol-86007972"}},{"role":"board-member of","share":null,"source":null,"party":{"id":"92f9076d-61b8-5e49-b677-4566dd6e3445","name":"BROWN, JASON TYRONE CHRISTOPHER","type":"Organization","kind":"company","identifier":"icij:icijol-86010007"}},{"role":"president of","share":null,"source":null,"party":{"id":"acca1e9e-4ed0-53ea-8ba2-78df31c919c3","name":"HENRIQUEZ, SHANNON MARIANGELA","type":"Organization","kind":"company","identifier":"icij:icijol-86013431"}},{"role":"board-member of","share":null,"source":null,"party":{"id":"801c8db4-6633-505b-a420-b26928096656","name":"WEVER, JULIO CAESAR","type":"Organization","kind":"company","identifier":"icij:icijol-86016274"}},{"role":"member of the supervisory board of","share":null,"source":null,"party":{"id":"58c7f136-aeec-508e-a33d-b1a248e11692","name":"DE CUBA, HUBERT ALEXIO","type":"Organization","kind":"company","identifier":"icij:icijol-86018845"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"80708c38-025c-5482-979f-f1869144f179","name":"CROES, JOALLY EDWISKA","type":"Organization","kind":"company","identifier":"icij:icijol-86018872"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7f685594-5249-5278-b067-3f8923e5871f","name":"WINTERDAAL, GHISLAINE GISELLE MARIA","type":"Organization","kind":"company","identifier":"icij:icijol-86027597"}},{"role":"member of the supervisory board of","share":null,"source":null,"party":{"id":"980b55f5-1699-5fbd-af7a-308f673c9b1f","name":"LACLE, ILKA ANJOUSHKA","type":"Organization","kind":"company","identifier":"icij:icijol-86030227"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48dfd967-01ae-5524-9c4c-57fcc6e5697b","fromName":"MATHILDA, VICTOR","to":"71a67ee2-4eb2-586b-87ec-8e00262c986e","toName":"STICHTING MANEHO DI ARUBA SU CARNAVAL","role":"board-member of","share":null,"source":null}],"ubo_chain_locked":9,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85047349"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"71a67ee2-4eb2-586b-87ec-8e00262c986e","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/71a67ee2-4eb2-586b-87ec-8e00262c986e#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"71a67ee2-4eb2-586b-87ec-8e00262c986e\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}