{"entity":{"id":"9634de15-2ef7-5ddb-bb29-85fdfa3bc672","name":"COOPERATIEVE VERENIGING TROPICANA TIMESHARE RESORT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044354","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"333f161b-a1c6-57bd-9289-4e37065d0d5d","name":"TROMP, SUYEN MICHELLA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d7a347f8-66c1-5669-a33f-affba6dbbf2c","name":"STEDEFORD, BRIAN OLIVER","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0a023c27-670d-528b-a257-1bb6049ff937","name":"PONSON, RANDOLPH ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"333f161b-a1c6-57bd-9289-4e37065d0d5d","fromName":"TROMP, SUYEN MICHELLA","to":"9634de15-2ef7-5ddb-bb29-85fdfa3bc672","toName":"COOPERATIEVE VERENIGING TROPICANA TIMESHARE RESORT","role":"secretary of","share":null},{"depth":1,"from":"d7a347f8-66c1-5669-a33f-affba6dbbf2c","fromName":"STEDEFORD, BRIAN OLIVER","to":"9634de15-2ef7-5ddb-bb29-85fdfa3bc672","toName":"COOPERATIEVE VERENIGING TROPICANA TIMESHARE RESORT","role":"president of","share":null},{"depth":1,"from":"0a023c27-670d-528b-a257-1bb6049ff937","fromName":"PONSON, RANDOLPH ANTHONY","to":"9634de15-2ef7-5ddb-bb29-85fdfa3bc672","toName":"COOPERATIEVE VERENIGING TROPICANA TIMESHARE RESORT","role":"treasurer 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/85044354"}],"source":"corpus"}