{"entity":{"id":"8969c7d8-2564-54c4-9d87-b4cf3dfbd71b","name":"BANCARIB REAL INSURANCE ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"279ff8b6-fda3-565e-a02d-74cfc18cf698","name":"MATROOS, ERIC STUART","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"f8fbc477-5329-5d34-94d3-a83c223d3d4f","name":"VIRGINIA, PERCIVAL NICHOLAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8e12a7fc-2a89-535c-98d8-70d76238cbcd","name":"KOCK, RYAN KENNETH","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"82e33652-1ad0-56d1-b135-90d2167150d2","name":"CURIEL, WILFRED JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"279ff8b6-fda3-565e-a02d-74cfc18cf698","fromName":"MATROOS, ERIC STUART","to":"8969c7d8-2564-54c4-9d87-b4cf3dfbd71b","toName":"BANCARIB REAL INSURANCE ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"f8fbc477-5329-5d34-94d3-a83c223d3d4f","fromName":"VIRGINIA, PERCIVAL NICHOLAS","to":"8969c7d8-2564-54c4-9d87-b4cf3dfbd71b","toName":"BANCARIB REAL INSURANCE ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"8e12a7fc-2a89-535c-98d8-70d76238cbcd","fromName":"KOCK, RYAN KENNETH","to":"8969c7d8-2564-54c4-9d87-b4cf3dfbd71b","toName":"BANCARIB REAL INSURANCE ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"82e33652-1ad0-56d1-b135-90d2167150d2","fromName":"CURIEL, WILFRED JOHN","to":"8969c7d8-2564-54c4-9d87-b4cf3dfbd71b","toName":"BANCARIB REAL INSURANCE ARUBA N.V.","role":"supervisory director/commissioner 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/85021841"}],"source":"corpus"}