{"entity":{"id":"b3b0b9bc-15ce-5701-a7ff-2bfbe5d18318","name":"STICHTING INTERBANK ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024748","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"3ed9b938-eebe-5b61-82a1-84d8c0add58a","name":"VAN ROMONDT, MAARTEN","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"ae3498e5-3594-523c-9f0e-33e7fbd99141","name":"MANSUR, JEAN JOSEPH MICHEL","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"25c52fe1-9968-5242-b4c2-d1061d01781d","name":"GLENNIE, WILLIAM ROBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ed9b938-eebe-5b61-82a1-84d8c0add58a","fromName":"VAN ROMONDT, MAARTEN","to":"b3b0b9bc-15ce-5701-a7ff-2bfbe5d18318","toName":"STICHTING INTERBANK ARUBA N.V.","role":"board-member of","share":null},{"depth":1,"from":"ae3498e5-3594-523c-9f0e-33e7fbd99141","fromName":"MANSUR, JEAN JOSEPH MICHEL","to":"b3b0b9bc-15ce-5701-a7ff-2bfbe5d18318","toName":"STICHTING INTERBANK ARUBA N.V.","role":"board-member of","share":null},{"depth":1,"from":"25c52fe1-9968-5242-b4c2-d1061d01781d","fromName":"GLENNIE, WILLIAM ROBERT","to":"b3b0b9bc-15ce-5701-a7ff-2bfbe5d18318","toName":"STICHTING INTERBANK ARUBA N.V.","role":"board-member 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/85024748"}],"source":"corpus"}