{"entity":{"id":"8dcd5fa1-7b94-56df-bdb1-c2354f3f5e29","name":"FANTASTIC GARDENS ARUBA N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"43f7f9fc-3cb7-5c46-9fcc-87f47617559e","name":"GEERMAN, FRANKLIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"cebc720c-1ee9-59fb-8466-d8440a19e1d7","name":"MADURO, GRACE MARY CARMIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"42aa8740-4818-59ee-9e57-2460bb080c0a","name":"MADURO, ROY ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43f7f9fc-3cb7-5c46-9fcc-87f47617559e","fromName":"GEERMAN, FRANKLIN","to":"8dcd5fa1-7b94-56df-bdb1-c2354f3f5e29","toName":"FANTASTIC GARDENS ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"cebc720c-1ee9-59fb-8466-d8440a19e1d7","fromName":"MADURO, GRACE MARY CARMIN","to":"8dcd5fa1-7b94-56df-bdb1-c2354f3f5e29","toName":"FANTASTIC GARDENS ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"42aa8740-4818-59ee-9e57-2460bb080c0a","fromName":"MADURO, ROY ANTHONY","to":"8dcd5fa1-7b94-56df-bdb1-c2354f3f5e29","toName":"FANTASTIC GARDENS ARUBA N.V.","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/85026792"}],"source":"corpus"}