{"entity":{"id":"a47e37a9-3ae1-544d-96a3-925109b2f890","name":"C.I.S.L. ARUBA AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4fc34576-c149-5d98-8443-a1a1468700d5","name":"ING BARINGS NV (CURACAO BRANCH)","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","name":"EXGRESS (ANTILLES) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fc34576-c149-5d98-8443-a1a1468700d5","fromName":"ING BARINGS NV (CURACAO BRANCH)","to":"a47e37a9-3ae1-544d-96a3-925109b2f890","toName":"C.I.S.L. ARUBA AVV","role":"managing director of","share":null},{"depth":1,"from":"9c0c7e06-fa81-5ceb-99ce-2fa01883c6ee","fromName":"EXGRESS (ANTILLES) N.V.","to":"a47e37a9-3ae1-544d-96a3-925109b2f890","toName":"C.I.S.L. ARUBA AVV","role":"liquidator 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/85017029"}],"source":"corpus"}