{"entity":{"id":"76e32a9b-06bd-59e3-b1e6-792fd12a00da","name":"MACRO TRUST N.V.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86010112","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"16f9bcd2-f018-52d3-a659-8217cc5b1b2d","name":"BOLTREC ENTERPRISES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"504de96f-9580-5441-8e15-666119f37a84","name":"SIMANTOW INTERNATIONAL N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3386b9f2-7e91-5d2a-b82e-de4e497c7175","name":"CLAIBA INTERNATIONAL N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ddae808a-0592-5781-af9e-14b7a865f912","name":"RAIBA INVESTMENTS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"685559cf-c7c1-5333-b06b-934e58aa825a","name":"CLARIS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"bbfb6670-172e-589a-bda1-4e7c5c09cee3","name":"DEARPARK ENTERPRISES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ea3799f6-f103-5b22-8b1a-336f7b33d739","name":"CARECA TRADING N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"529a1094-2729-5a4c-b487-d37d4e69de8c","name":"ENGLISH ENTERPRISES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"186537da-3cca-5ec5-96d3-e4d55be6a3b5","name":"PATRICK ENTEPRISES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"01df105c-c4c0-5c7e-b97a-06af5baa8a66","name":"EDMICRO N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"71db30dc-a88a-5694-95e2-fbbcbae84785","name":"LAHOSU (ARUBA) N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"3c908a54-774b-5d18-9e35-12fb20aa4cd9","name":"ARUBA REAL ESTATE NUMBER THREE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ade78fd6-47c9-58b8-93d7-80a59dfeec37","name":"UNIFIED POLYTECHNIC COMPANY N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b6fa227f-556f-56aa-a190-2af15ddcc9d0","name":"KING HOLIDAY HEALTH SPA'S OF ARUBA N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"608291c3-1423-56a5-a28a-36c953d4d3d4","name":"BOHICA N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"8991847f-e2ac-51f0-b7ed-bf4ce9f4e6d4","name":"GILDON DEVELOPMENT & INVESTMENT N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a6d6589d-6bf8-587d-a077-bead3c108297","name":"BOHICA II N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"69f0c467-5c60-5c74-a89b-2c628930aab9","name":"NIKEI ENTERPRISES AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"a77513aa-524b-5ded-b0a2-337a41632486","name":"LUSACA A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ee4df66c-30b2-5fda-8205-6bad8511e9e3","name":"G.P. ECONOMIC CONSULTANTS A.V.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"2c106e23-78da-5484-ad7e-5dace22e54d1","name":"STREET FASHION","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d65a8b54-7273-57ed-ad54-a713574e8806","name":"VALTIVA A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"596298b9-918d-5ea4-95ce-44ce9a4a0df2","name":"T.R. MANAGEMENT N.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"f5ced199-801d-5dc9-8d3a-ec7b99f37610","name":"ATLANTIC TRADING A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7a75d2df-585f-5b42-9366-331cdad351db","name":"SPEARS INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"65a5e113-9910-5769-8f82-7ffd770ae6f5","name":"ZENITH FINANCIAL HOLDINGS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0c7cd275-9991-501d-9064-0bd370feaaf6","name":"THE ARGONAUTS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"b0826c46-29ab-5a85-8775-4c956aaa61bf","name":"GLEALMA N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"edaebdf3-cf70-5b41-bc8b-08420550737f","name":"SOIREE HOLDINGS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"28cd38a4-8090-59d7-87ea-453ec4ef05b4","name":"TEMPLAR CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"66de3579-1059-5b44-8202-ee84b2ff5402","name":"GLOBAL LEASING A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5b32e78a-c7a6-55a7-afe3-154cd68dbeca","name":"A.L. SABRE HOLDING A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"dbc9cc97-647a-5a8a-a426-334936bc8b9b","name":"GERAQUIM INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"dbc9cc97-647a-5a8a-a426-334936bc8b9b","name":"GERAQUIM INVESTMENTS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"b7b840ca-2128-5347-94fe-2a7b28e1408a","name":"LANDMARK SERVICES A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1b83e9e8-b420-5141-bb3a-3ee16a0bb905","name":"ARTURSELLA AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"28528c14-ffc0-5e4e-a3fb-3f12811a519e","name":"BARBAROJA MANAGEMENT COMPANY NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3cbf471b-1a47-557e-9992-0f78f6749a2f","name":"FAGHAL AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"caf04f26-0693-5400-85e1-6ee589a16829","name":"MARGA SERVICES AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"602d6214-0143-5416-a76c-089a7d759646","name":"DOME HOLDINGS AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d30f22a7-cd05-5b3d-b0cb-c43f2d05f1f6","name":"MOGUL INVESTMENTS NV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"721ffc3a-8a56-5cac-b17b-be8769e3eb98","name":"OUZO LEASE & INVESTMENTS NV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"475fe769-3112-5ab8-9cf0-9548b8b621ad","name":"NOPEC HOLDING COMPANY AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"475fe769-3112-5ab8-9cf0-9548b8b621ad","name":"NOPEC HOLDING COMPANY AVV","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"976b7f86-0cd0-5ba7-b37c-7ffa0ef11a44","name":"NOPEC OFFSHORE PETROLEUM EXPORT CORPORATION AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"976b7f86-0cd0-5ba7-b37c-7ffa0ef11a44","name":"NOPEC OFFSHORE PETROLEUM EXPORT CORPORATION AVV","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d2ab8b26-1771-5bc6-a11d-8d114070ba83","name":"CURAFIVE A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"c9fc49b0-0e70-5dfd-98dd-62f6fd5b2fe7","name":"VETTA DEL MOLO A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8fbceeba-82b2-5435-8887-a659e0a9adcb","name":"RIAS BAJAS A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"2ab9925c-a939-53e7-b53e-0714aeb1dc3b","name":"PROGNOSE A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4013ad48-f4f8-5b21-89ea-c4c0906457ca","name":"PERDANA CONSULTANCY A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5c8fec1f-b58f-5c4a-82ff-ea1e25b15373","name":"JAMARY SERVICES A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"be27c2f8-3668-5f25-9b7a-a9288ea1d716","name":"MIRLA HOLDINGS A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"e73c6308-3893-5b14-a796-587e61964499","name":"PREMIUM SERVICES A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e73c6308-3893-5b14-a796-587e61964499","name":"PREMIUM SERVICES A.V.V.","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a4db79fd-0701-53d5-bb78-ef285d52b234","name":"KASMIL TRADING A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"fac05d37-c322-5ccf-a363-50d5f3f3e4e8","name":"PINECLIFF CORPORATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d9ec2a09-f80b-5418-b36d-66be07068bc9","name":"FLAG AVIATION A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1f262f3e-0466-5387-a63f-42f20afa15c6","name":"DOMINICAN FREIGHT & TRADING COMPANY A.V.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86010112"}],"source":"corpus"}