{"entity":{"id":"7b23e14f-368d-5d48-bf9b-9de87053cb69","name":"STICHTING ARUBA DRAGRACING FOUNDATION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024997","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"6b96b201-2bc4-5a50-8cc4-7d483d816dae","name":"ODUBER, CHARLES","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"220ca0cd-86c5-5e7c-8679-53514ce9f1ee","name":"WERLEMAN, JUAN","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"9991b77e-367f-5e69-b0e3-d4e099ab5eba","name":"CROES, ADRIAAN PIETER","type":"Organization","kind":"company"}},{"role":"2nd secretary of","share":null,"party":{"id":"87143510-cf3e-57ff-932e-1672a45bcb69","name":"RASMIJN, ROSENDO ALBINO","type":"Organization","kind":"company"}},{"role":"2nd treasurer of","share":null,"party":{"id":"f2d3e5e0-87b6-552f-be4f-f28b342f4c95","name":"LACLE, FELICIANO TIMOTHEO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23b0b610-9792-5d96-9344-fd55818d46dc","name":"WERNET, JOSE ERIC ANDRE","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cc038801-3720-586f-9a21-40547da63498","name":"LEO, HENDRIK FEDERICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b96b201-2bc4-5a50-8cc4-7d483d816dae","fromName":"ODUBER, CHARLES","to":"7b23e14f-368d-5d48-bf9b-9de87053cb69","toName":"STICHTING ARUBA DRAGRACING FOUNDATION","role":"treasurer of","share":null},{"depth":1,"from":"220ca0cd-86c5-5e7c-8679-53514ce9f1ee","fromName":"WERLEMAN, JUAN","to":"7b23e14f-368d-5d48-bf9b-9de87053cb69","toName":"STICHTING ARUBA DRAGRACING FOUNDATION","role":"president of","share":null},{"depth":1,"from":"9991b77e-367f-5e69-b0e3-d4e099ab5eba","fromName":"CROES, ADRIAAN PIETER","to":"7b23e14f-368d-5d48-bf9b-9de87053cb69","toName":"STICHTING ARUBA DRAGRACING FOUNDATION","role":"board-member of","share":null},{"depth":1,"from":"87143510-cf3e-57ff-932e-1672a45bcb69","fromName":"RASMIJN, ROSENDO ALBINO","to":"7b23e14f-368d-5d48-bf9b-9de87053cb69","toName":"STICHTING ARUBA DRAGRACING FOUNDATION","role":"2nd secretary of","share":null},{"depth":1,"from":"f2d3e5e0-87b6-552f-be4f-f28b342f4c95","fromName":"LACLE, FELICIANO TIMOTHEO","to":"7b23e14f-368d-5d48-bf9b-9de87053cb69","toName":"STICHTING ARUBA DRAGRACING FOUNDATION","role":"2nd treasurer of","share":null},{"depth":1,"from":"23b0b610-9792-5d96-9344-fd55818d46dc","fromName":"WERNET, JOSE ERIC ANDRE","to":"7b23e14f-368d-5d48-bf9b-9de87053cb69","toName":"STICHTING ARUBA DRAGRACING FOUNDATION","role":"secretary of","share":null},{"depth":1,"from":"cc038801-3720-586f-9a21-40547da63498","fromName":"LEO, HENDRIK FEDERICO","to":"7b23e14f-368d-5d48-bf9b-9de87053cb69","toName":"STICHTING ARUBA DRAGRACING FOUNDATION","role":"vice-president 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/85024997"}],"source":"corpus"}