{"entity":{"id":"a059d5a0-0f36-5301-895c-cccd0c94f533","name":"CAMACURI HARLEY-DAVIDSON CLUB ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a40e7ed1-e8d2-584a-8f33-3bf3b6a05061","name":"BONTEKOE, CEDRICK WILLIAM","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"092da150-3e05-563a-8b9e-969b65265499","name":"CROES, PEDRO NEMENCIO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"e3f9405a-72a0-596f-ba58-bea5d3666b86","name":"MARIN, ERNESTOR ISIDORO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a40e7ed1-e8d2-584a-8f33-3bf3b6a05061","fromName":"BONTEKOE, CEDRICK WILLIAM","to":"a059d5a0-0f36-5301-895c-cccd0c94f533","toName":"CAMACURI HARLEY-DAVIDSON CLUB ARUBA","role":"secretary of","share":null},{"depth":1,"from":"092da150-3e05-563a-8b9e-969b65265499","fromName":"CROES, PEDRO NEMENCIO","to":"a059d5a0-0f36-5301-895c-cccd0c94f533","toName":"CAMACURI HARLEY-DAVIDSON CLUB ARUBA","role":"president of","share":null},{"depth":1,"from":"e3f9405a-72a0-596f-ba58-bea5d3666b86","fromName":"MARIN, ERNESTOR ISIDORO","to":"a059d5a0-0f36-5301-895c-cccd0c94f533","toName":"CAMACURI HARLEY-DAVIDSON CLUB ARUBA","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/85028116"}],"source":"corpus"}