{"entity":{"id":"aa36ee9d-d1e1-5154-b437-75551aa7cfc0","name":"KROONVLAG (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004700","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c81972d4-72ef-5b4f-81ea-5f57c846bb2f","name":"S.E.L. MADURO & SONS N.V.","type":"Organization","kind":"company"}},{"role":"financial managing director of","share":null,"party":{"id":"ed2453b5-55a7-5875-9c30-7013fa753a6a","name":"VAN ESVELD, HANS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e52a6984-2cda-575c-9137-2ad320e9ae03","name":"DUNLOCK, GRACEO MEDURO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c81972d4-72ef-5b4f-81ea-5f57c846bb2f","fromName":"S.E.L. MADURO & SONS N.V.","to":"aa36ee9d-d1e1-5154-b437-75551aa7cfc0","toName":"KROONVLAG (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"ed2453b5-55a7-5875-9c30-7013fa753a6a","fromName":"VAN ESVELD, HANS","to":"aa36ee9d-d1e1-5154-b437-75551aa7cfc0","toName":"KROONVLAG (ARUBA) N.V.","role":"financial managing director of","share":null},{"depth":1,"from":"e52a6984-2cda-575c-9137-2ad320e9ae03","fromName":"DUNLOCK, GRACEO MEDURO","to":"aa36ee9d-d1e1-5154-b437-75551aa7cfc0","toName":"KROONVLAG (ARUBA) N.V.","role":"proxy 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/85004700"}],"source":"corpus"}