{"entity":{"id":"a0ad022f-7316-59a6-902a-7ad6df1af7e1","name":"POSNER'S AGENTUREN ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000538","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"c78854ea-c54a-5226-9231-c4694ce52b66","name":"POSNER, ISRAEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ddb1e330-a6fd-5f02-b377-cb5b5cf34bf9","name":"POSNER, HARTOG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c78854ea-c54a-5226-9231-c4694ce52b66","fromName":"POSNER, ISRAEL","to":"a0ad022f-7316-59a6-902a-7ad6df1af7e1","toName":"POSNER'S AGENTUREN ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"ddb1e330-a6fd-5f02-b377-cb5b5cf34bf9","fromName":"POSNER, HARTOG","to":"a0ad022f-7316-59a6-902a-7ad6df1af7e1","toName":"POSNER'S AGENTUREN 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/85000538"}],"source":"corpus"}