{"entity":{"id":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","name":"ENNIA CARIBE LEVEN (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039155","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"a1b96566-aeb1-582d-bf85-9f2e1ae82a61","name":"GOMES CASSERES, CLARK","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"36552217-80c1-53d4-9ae1-e790eddce5db","name":"VAN DEN BERG, HENRY LION","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"0181b69e-e614-5e80-9658-8d11a0199430","name":"KOOLMAN, OLINDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"94fbd06b-6cac-57ef-b240-f3a485594ab2","name":"CROES, ERWIN OSCAR","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c9089af7-17fd-50c2-8c39-1d2660a011fa","name":"DE CUBA, LARISSA BIANCA MARGARITHA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"301314ef-0017-56b1-bcfc-0b1574cca29a","name":"MARTINA, GILBERT BERNARDO","type":"Organization","kind":"company"}},{"role":"chairman of supervisory board of","share":null,"party":{"id":"f2740c4b-5810-5b61-a9f1-1bfa05b023d5","name":"SALEH, JAIME MERCELINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1b96566-aeb1-582d-bf85-9f2e1ae82a61","fromName":"GOMES CASSERES, CLARK","to":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","toName":"ENNIA CARIBE LEVEN (ARUBA) N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"36552217-80c1-53d4-9ae1-e790eddce5db","fromName":"VAN DEN BERG, HENRY LION","to":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","toName":"ENNIA CARIBE LEVEN (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"0181b69e-e614-5e80-9658-8d11a0199430","fromName":"KOOLMAN, OLINDO","to":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","toName":"ENNIA CARIBE LEVEN (ARUBA) N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"94fbd06b-6cac-57ef-b240-f3a485594ab2","fromName":"CROES, ERWIN OSCAR","to":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","toName":"ENNIA CARIBE LEVEN (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"c9089af7-17fd-50c2-8c39-1d2660a011fa","fromName":"DE CUBA, LARISSA BIANCA MARGARITHA","to":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","toName":"ENNIA CARIBE LEVEN (ARUBA) N.V.","role":"proxy of","share":null},{"depth":1,"from":"301314ef-0017-56b1-bcfc-0b1574cca29a","fromName":"MARTINA, GILBERT BERNARDO","to":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","toName":"ENNIA CARIBE LEVEN (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"f2740c4b-5810-5b61-a9f1-1bfa05b023d5","fromName":"SALEH, JAIME MERCELINO","to":"ac6c597d-03d0-50c4-8016-86a9b81ac2b4","toName":"ENNIA CARIBE LEVEN (ARUBA) N.V.","role":"chairman of supervisory board of","share":null}]},"risk":{"level":"HIGH","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/85039155"}],"source":"corpus"}