{"entity":{"id":"73d94c4d-9c31-561e-a884-b0219a8f9a44","name":"OWEN ARUBA N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9a9b41b3-dfe8-5a2c-bea8-1a9dab188bbd","name":"OWEN JR., H. DEAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"98c5b688-2cca-543f-9ada-f520d60b9e85","name":"WESSON, DAVID S.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9a42b5a3-f80f-5b6f-ae86-1e2fb537bdf6","name":"MORGAN, JOHN K.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a9b41b3-dfe8-5a2c-bea8-1a9dab188bbd","fromName":"OWEN JR., H. DEAN","to":"73d94c4d-9c31-561e-a884-b0219a8f9a44","toName":"OWEN ARUBA N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"98c5b688-2cca-543f-9ada-f520d60b9e85","fromName":"WESSON, DAVID S.","to":"73d94c4d-9c31-561e-a884-b0219a8f9a44","toName":"OWEN ARUBA N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"73d94c4d-9c31-561e-a884-b0219a8f9a44","toName":"OWEN ARUBA N.V. (I.L.)","role":"liquidator of","share":null},{"depth":1,"from":"9a42b5a3-f80f-5b6f-ae86-1e2fb537bdf6","fromName":"MORGAN, JOHN K.","to":"73d94c4d-9c31-561e-a884-b0219a8f9a44","toName":"OWEN ARUBA N.V. (I.L.)","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/85022095"}],"source":"corpus"}