{"entity":{"id":"99f0b40f-a95f-5ad0-838e-b5a9447919d0","name":"ARUBA GARDEN CLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041080","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"43f7f9fc-3cb7-5c46-9fcc-87f47617559e","name":"GEERMAN, FRANKLIN","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b912f2ba-6559-5ad4-88b6-91b0dfa574bc","name":"FILLET-RAS, RAQUEL ELIZABETH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b8b3f98-9ca1-514b-958e-57ea9d35b21e","name":"LEW-JEN-TAI, GIOVANNI ALEXI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43f7f9fc-3cb7-5c46-9fcc-87f47617559e","fromName":"GEERMAN, FRANKLIN","to":"99f0b40f-a95f-5ad0-838e-b5a9447919d0","toName":"ARUBA GARDEN CLUB","role":"treasurer of","share":null},{"depth":1,"from":"b912f2ba-6559-5ad4-88b6-91b0dfa574bc","fromName":"FILLET-RAS, RAQUEL ELIZABETH","to":"99f0b40f-a95f-5ad0-838e-b5a9447919d0","toName":"ARUBA GARDEN CLUB","role":"president of","share":null},{"depth":1,"from":"4b8b3f98-9ca1-514b-958e-57ea9d35b21e","fromName":"LEW-JEN-TAI, GIOVANNI ALEXI","to":"99f0b40f-a95f-5ad0-838e-b5a9447919d0","toName":"ARUBA GARDEN CLUB","role":"secretary 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/85041080"}],"source":"corpus"}