{"entity":{"id":"a3a63975-437c-5435-a510-a10fac8e5a66","name":"BEMA ARUBA FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c7f55d99-58a1-5e93-b24a-723daf4d5631","name":"LEON, MARIO ALEXANDER","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"8dc69b51-c365-5f8e-ba7f-2d84d60b5303","name":"WISNESKI, EDWIN FLOYD","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"cd747b01-a911-5d2e-9bc9-8071ff7c086e","name":"PONSON, ERIC CARL (JR)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7f55d99-58a1-5e93-b24a-723daf4d5631","fromName":"LEON, MARIO ALEXANDER","to":"a3a63975-437c-5435-a510-a10fac8e5a66","toName":"BEMA ARUBA FREEZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"8dc69b51-c365-5f8e-ba7f-2d84d60b5303","fromName":"WISNESKI, EDWIN FLOYD","to":"a3a63975-437c-5435-a510-a10fac8e5a66","toName":"BEMA ARUBA FREEZONE N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"cd747b01-a911-5d2e-9bc9-8071ff7c086e","fromName":"PONSON, ERIC CARL (JR)","to":"a3a63975-437c-5435-a510-a10fac8e5a66","toName":"BEMA ARUBA FREEZONE N.V.","role":"supervisory director/commissioner 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/85039625"}],"source":"corpus"}