{"entity":{"id":"a9f5bd26-0667-5cd0-b35b-e631c114fb52","name":"CLUB GYMNASTICO ARUBANO \"AVANSE\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a446680b-e046-5dcc-936f-a8c86a4eae5c","name":"CARLO, NATALIE DESIREE ASTERIA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"27321811-ba7c-5f32-986e-f6f8c650b651","name":"CABENDA, CLYDE MILTON","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2f3111c2-82f9-5342-8a97-7a472502ea30","name":"VAN TRIGT, MYLENE CENAIDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a446680b-e046-5dcc-936f-a8c86a4eae5c","fromName":"CARLO, NATALIE DESIREE ASTERIA","to":"a9f5bd26-0667-5cd0-b35b-e631c114fb52","toName":"CLUB GYMNASTICO ARUBANO \"AVANSE\"","role":"secretary of","share":null},{"depth":1,"from":"27321811-ba7c-5f32-986e-f6f8c650b651","fromName":"CABENDA, CLYDE MILTON","to":"a9f5bd26-0667-5cd0-b35b-e631c114fb52","toName":"CLUB GYMNASTICO ARUBANO \"AVANSE\"","role":"president of","share":null},{"depth":1,"from":"2f3111c2-82f9-5342-8a97-7a472502ea30","fromName":"VAN TRIGT, MYLENE CENAIDA","to":"a9f5bd26-0667-5cd0-b35b-e631c114fb52","toName":"CLUB GYMNASTICO ARUBANO \"AVANSE\"","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/85021921"}],"source":"corpus"}