{"entity":{"id":"992e5cd8-b4c9-586e-828d-ffd1de980229","name":"DIVI GOLF ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"035aa5a3-25b7-5fb9-bf74-7aed410442d3","name":"ROCK FINANCE, L.P.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8a209ed2-7442-5207-aab4-88af1cf66400","name":"STROO, WILLEM JACOBUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d0869e15-f218-5ad2-9d15-14b1416bc842","name":"NIEUWMEYER, ALEXANDER MAARTEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"035aa5a3-25b7-5fb9-bf74-7aed410442d3","fromName":"ROCK FINANCE, L.P.","to":"992e5cd8-b4c9-586e-828d-ffd1de980229","toName":"DIVI GOLF ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"8a209ed2-7442-5207-aab4-88af1cf66400","fromName":"STROO, WILLEM JACOBUS","to":"992e5cd8-b4c9-586e-828d-ffd1de980229","toName":"DIVI GOLF ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"d0869e15-f218-5ad2-9d15-14b1416bc842","fromName":"NIEUWMEYER, ALEXANDER MAARTEN","to":"992e5cd8-b4c9-586e-828d-ffd1de980229","toName":"DIVI GOLF 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/85030484"}],"source":"corpus"}