{"entity":{"id":"bba89166-49b4-52a1-a221-1778a0e2683a","name":"WIBC ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035943","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"c729c692-7669-54c5-84aa-8cc41447b383","name":"CULBRETH, CHARLES LEE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f1bc7902-6df2-59d3-a889-5aa76e0338d5","name":"WACHOVIA INTERNATIONAL BANKING CORPORATION","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"8fa17a23-a9dc-547a-8981-7431bc051609","name":"LAND, LEA LEE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"52a426e6-cd59-543d-b544-ad62ae551ea7","name":"MARTHINSEN, DANIEL PATRICK","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"52a426e6-cd59-543d-b544-ad62ae551ea7","name":"MARTHINSEN, DANIEL PATRICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c729c692-7669-54c5-84aa-8cc41447b383","fromName":"CULBRETH, CHARLES LEE","to":"bba89166-49b4-52a1-a221-1778a0e2683a","toName":"WIBC ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"f1bc7902-6df2-59d3-a889-5aa76e0338d5","fromName":"WACHOVIA INTERNATIONAL BANKING CORPORATION","to":"bba89166-49b4-52a1-a221-1778a0e2683a","toName":"WIBC ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"8fa17a23-a9dc-547a-8981-7431bc051609","fromName":"LAND, LEA LEE","to":"bba89166-49b4-52a1-a221-1778a0e2683a","toName":"WIBC ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"52a426e6-cd59-543d-b544-ad62ae551ea7","fromName":"MARTHINSEN, DANIEL PATRICK","to":"bba89166-49b4-52a1-a221-1778a0e2683a","toName":"WIBC ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"52a426e6-cd59-543d-b544-ad62ae551ea7","fromName":"MARTHINSEN, DANIEL PATRICK","to":"bba89166-49b4-52a1-a221-1778a0e2683a","toName":"WIBC ARUBA N.V.","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/85035943"}],"source":"corpus"}