{"entity":{"id":"bb7e0849-e9da-5513-8e2f-64831c38a9e0","name":"POST ARUBA FINANCIAL SERVICES N.V. - POST ARUBA FINANCIAL SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"64e3347b-d113-5535-8874-1beb19ab32af","name":"VAN NEDERKASSEL, CORNELIS JACOBUS JOHANNES","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"e729dda4-a9bc-5cee-ab99-aacaff6a82fc","name":"KOCK, WITHNEY AUBREY","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"23a34165-bf93-5670-9892-dd76e0c07653","name":"DIRKSZ, BENJAMIN EDWARD BURTON","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"11f6938d-28c9-5977-a77f-26dc379223cf","name":"REIZIGER, GUIDO IWAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64e3347b-d113-5535-8874-1beb19ab32af","fromName":"VAN NEDERKASSEL, CORNELIS JACOBUS JOHANNES","to":"bb7e0849-e9da-5513-8e2f-64831c38a9e0","toName":"POST ARUBA FINANCIAL SERVICES N.V. - POST ARUBA FINANCIAL SERVICES","role":"managing director of","share":null},{"depth":1,"from":"e729dda4-a9bc-5cee-ab99-aacaff6a82fc","fromName":"KOCK, WITHNEY AUBREY","to":"bb7e0849-e9da-5513-8e2f-64831c38a9e0","toName":"POST ARUBA FINANCIAL SERVICES N.V. - POST ARUBA FINANCIAL SERVICES","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"23a34165-bf93-5670-9892-dd76e0c07653","fromName":"DIRKSZ, BENJAMIN EDWARD BURTON","to":"bb7e0849-e9da-5513-8e2f-64831c38a9e0","toName":"POST ARUBA FINANCIAL SERVICES N.V. - POST ARUBA FINANCIAL SERVICES","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"11f6938d-28c9-5977-a77f-26dc379223cf","fromName":"REIZIGER, GUIDO IWAN","to":"bb7e0849-e9da-5513-8e2f-64831c38a9e0","toName":"POST ARUBA FINANCIAL SERVICES N.V. - POST ARUBA FINANCIAL SERVICES","role":"supervisory director/commissioner 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/85042040"}],"source":"corpus"}