{"entity":{"id":"9d773120-f4f5-58bb-8574-b3a7e1a811a9","name":"BANCO CONSOLIDADO (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85005682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e7bac030-c812-5271-ae99-0006c9cc3111","name":"QUIROS, SAMUEL ANTONIO","type":"Organization","kind":"company"}},{"role":"president of the managing board of","share":null,"party":{"id":"677a8ec8-0d55-5b41-bfcb-6569f8b9f610","name":"ZALLES, CARLOS A.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"0c9585f8-cd7c-53ed-9df4-7c63eb3647c9","name":"ESPINOSA, SIMON PEDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7bac030-c812-5271-ae99-0006c9cc3111","fromName":"QUIROS, SAMUEL ANTONIO","to":"9d773120-f4f5-58bb-8574-b3a7e1a811a9","toName":"BANCO CONSOLIDADO (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"677a8ec8-0d55-5b41-bfcb-6569f8b9f610","fromName":"ZALLES, CARLOS A.","to":"9d773120-f4f5-58bb-8574-b3a7e1a811a9","toName":"BANCO CONSOLIDADO (ARUBA) N.V.","role":"president of the managing board of","share":null},{"depth":1,"from":"0c9585f8-cd7c-53ed-9df4-7c63eb3647c9","fromName":"ESPINOSA, SIMON PEDRO","to":"9d773120-f4f5-58bb-8574-b3a7e1a811a9","toName":"BANCO CONSOLIDADO (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/85005682"}],"source":"corpus"}