{"entity":{"id":"bab5b345-b7ad-5a1b-99dd-21960ac98c57","name":"E.M.C.E. CARIBBEAN REAL ESTATE COMP N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"aa5253e9-8922-57ce-90d9-1c4d3cb070d4","name":"HARMSEN, ANDRE REINOLD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f9612eee-7afc-5174-8fdc-d75d4c28176b","name":"ARUBA MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa5253e9-8922-57ce-90d9-1c4d3cb070d4","fromName":"HARMSEN, ANDRE REINOLD","to":"bab5b345-b7ad-5a1b-99dd-21960ac98c57","toName":"E.M.C.E. CARIBBEAN REAL ESTATE COMP N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"f9612eee-7afc-5174-8fdc-d75d4c28176b","fromName":"ARUBA MANAGEMENT COMPANY N.V.","to":"bab5b345-b7ad-5a1b-99dd-21960ac98c57","toName":"E.M.C.E. CARIBBEAN REAL ESTATE COMP N.V. (I.L.)","role":"liquidator 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/85008484"}],"source":"corpus"}