{"entity":{"id":"afc37e96-c7fc-5c52-b649-09d9081542f4","name":"ARUBAANSE ZWEM- EN POLOCLUB \"DE BARRACUDA'S\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043452","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"vice-president of","share":null,"party":{"id":"2e4076ce-0963-52bf-acaf-a3e652dcaeca","name":"JANSSEN-FRANK, DEYANIRA LUDWINA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"e3623ff9-9c74-5d9c-b4f9-1d36c0f4cbd6","name":"GOMEZ- RIVADENEIRA, VIVIENNE ISABELLE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14b984f8-755b-51d8-afab-8fa95fb4f657","name":"CROES, ESTHER CASANDRA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"955bf8f4-6231-5b76-9973-6c2f5a6b83fa","name":"TROMP- GOMEZ, MARIA DE LOS REMEDIOS","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0145d769-db03-56fd-8026-dbec3aa378d9","name":"DE VEER-LOPEZ, NATASCHA DENISE","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"fbf8d4d2-97d3-5001-996b-2223b57d495a","name":"ANGELA, MANDY SUSANNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e4076ce-0963-52bf-acaf-a3e652dcaeca","fromName":"JANSSEN-FRANK, DEYANIRA LUDWINA","to":"afc37e96-c7fc-5c52-b649-09d9081542f4","toName":"ARUBAANSE ZWEM- EN POLOCLUB \"DE BARRACUDA'S\"","role":"vice-president of","share":null},{"depth":1,"from":"e3623ff9-9c74-5d9c-b4f9-1d36c0f4cbd6","fromName":"GOMEZ- RIVADENEIRA, VIVIENNE ISABELLE","to":"afc37e96-c7fc-5c52-b649-09d9081542f4","toName":"ARUBAANSE ZWEM- EN POLOCLUB \"DE BARRACUDA'S\"","role":"board-member of","share":null},{"depth":1,"from":"14b984f8-755b-51d8-afab-8fa95fb4f657","fromName":"CROES, ESTHER CASANDRA","to":"afc37e96-c7fc-5c52-b649-09d9081542f4","toName":"ARUBAANSE ZWEM- EN POLOCLUB \"DE BARRACUDA'S\"","role":"secretary of","share":null},{"depth":1,"from":"955bf8f4-6231-5b76-9973-6c2f5a6b83fa","fromName":"TROMP- GOMEZ, MARIA DE LOS REMEDIOS","to":"afc37e96-c7fc-5c52-b649-09d9081542f4","toName":"ARUBAANSE ZWEM- EN POLOCLUB \"DE BARRACUDA'S\"","role":"president of","share":null},{"depth":1,"from":"0145d769-db03-56fd-8026-dbec3aa378d9","fromName":"DE VEER-LOPEZ, NATASCHA DENISE","to":"afc37e96-c7fc-5c52-b649-09d9081542f4","toName":"ARUBAANSE ZWEM- EN POLOCLUB \"DE BARRACUDA'S\"","role":"treasurer of","share":null},{"depth":1,"from":"fbf8d4d2-97d3-5001-996b-2223b57d495a","fromName":"ANGELA, MANDY SUSANNE","to":"afc37e96-c7fc-5c52-b649-09d9081542f4","toName":"ARUBAANSE ZWEM- EN POLOCLUB \"DE BARRACUDA'S\"","role":"board-member 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/85043452"}],"source":"corpus"}