{"entity":{"id":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","name":"ORGANISASHON DI ENFERMERONAN DI ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018614","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"vice-president of","share":null,"party":{"id":"ae861d50-0798-5e53-aaa2-20b85a3c4048","name":"ANTHONIJ, ANGELO ARNULVO","type":"Organization","kind":"company"}},{"role":"2nd treasurer of","share":null,"party":{"id":"2218c66d-1e5d-5365-a7b0-99b3fe2cada5","name":"VAN DER BIEZEN, FRANKA JOVANKA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"8e7d086c-31f1-5a72-99cd-69756741e26f","name":"CANHIGH, DONNA ELIZABETH","type":"Organization","kind":"company"}},{"role":"2nd secretary of","share":null,"party":{"id":"080ab527-7170-576e-b077-73d05b8fb515","name":"TONG, NATHALIE ELIZA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6bf756d7-159b-5d4a-b722-c1617544b508","name":"TROMP-FARRO, SHARLYN TERESITA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07b05eb4-5844-5335-8efc-5e1158f7bf5a","name":"GIEL-STAMPER, MARLENE CLETA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"4bea020d-1f1c-5e09-b5a6-ce865409074b","name":"CROES, MARIA ELIZABETH","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"f1f1849e-2a1e-5c12-ad2b-59799648b17b","name":"ELS, ARNELDA MARLENE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a1b2dada-a0fe-5d89-a231-58823841cac4","name":"GIEL-LABAD, MONIQUE MARLENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae861d50-0798-5e53-aaa2-20b85a3c4048","fromName":"ANTHONIJ, ANGELO ARNULVO","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"vice-president of","share":null},{"depth":1,"from":"2218c66d-1e5d-5365-a7b0-99b3fe2cada5","fromName":"VAN DER BIEZEN, FRANKA JOVANKA","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"2nd treasurer of","share":null},{"depth":1,"from":"8e7d086c-31f1-5a72-99cd-69756741e26f","fromName":"CANHIGH, DONNA ELIZABETH","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"080ab527-7170-576e-b077-73d05b8fb515","fromName":"TONG, NATHALIE ELIZA","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"2nd secretary of","share":null},{"depth":1,"from":"6bf756d7-159b-5d4a-b722-c1617544b508","fromName":"TROMP-FARRO, SHARLYN TERESITA","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"president of","share":null},{"depth":1,"from":"07b05eb4-5844-5335-8efc-5e1158f7bf5a","fromName":"GIEL-STAMPER, MARLENE CLETA","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"secretary of","share":null},{"depth":1,"from":"4bea020d-1f1c-5e09-b5a6-ce865409074b","fromName":"CROES, MARIA ELIZABETH","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"f1f1849e-2a1e-5c12-ad2b-59799648b17b","fromName":"ELS, ARNELDA MARLENE","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"treasurer of","share":null},{"depth":1,"from":"a1b2dada-a0fe-5d89-a231-58823841cac4","fromName":"GIEL-LABAD, MONIQUE MARLENE","to":"78116316-00d4-5bfd-8e5e-9a0dc02b28aa","toName":"ORGANISASHON DI ENFERMERONAN DI ARUBA","role":"supervisory director/commissioner of","share":null}]},"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/85018614"}],"source":"corpus"}