{"entity":{"id":"72009377-63c4-5769-8ff9-44cfb299f2b0","name":"ARUBA INVESTMENT STUDY CLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"0808eacc-e56b-5fd7-aa57-b33a52c233eb","name":"VANDORMAEL, PAUL DOMINIQUE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a605ab63-8ae5-5865-8fe7-9630a6943fb9","name":"BOEKHOUDT, LEOPOLDO ECTO FERNANDO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"a3ce5d7c-d66a-5afb-9636-4048781d295f","name":"MILLIARD, CLYDE EDMOND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0808eacc-e56b-5fd7-aa57-b33a52c233eb","fromName":"VANDORMAEL, PAUL DOMINIQUE","to":"72009377-63c4-5769-8ff9-44cfb299f2b0","toName":"ARUBA INVESTMENT STUDY CLUB","role":"president of","share":null},{"depth":1,"from":"a605ab63-8ae5-5865-8fe7-9630a6943fb9","fromName":"BOEKHOUDT, LEOPOLDO ECTO FERNANDO","to":"72009377-63c4-5769-8ff9-44cfb299f2b0","toName":"ARUBA INVESTMENT STUDY CLUB","role":"secretary of","share":null},{"depth":1,"from":"a3ce5d7c-d66a-5afb-9636-4048781d295f","fromName":"MILLIARD, CLYDE EDMOND","to":"72009377-63c4-5769-8ff9-44cfb299f2b0","toName":"ARUBA INVESTMENT STUDY CLUB","role":"treasurer 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/85048020"}],"source":"corpus"}