{"entity":{"id":"c5a4ea38-9274-5727-9aca-44fb88c383d5","name":"FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"0e7f473b-7c15-5958-8bfc-7bafc540d39e","name":"KELLY, ANDRE CARMELO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"0a515bc6-bae3-5c91-96b6-1d2cc0e5e79b","name":"MC FARLANE-DANDLAU, ANUSKA HENRIETTE","type":"Organization","kind":"company"}},{"role":"2nd treasurer of","share":null,"party":{"id":"f6fe2605-3772-5691-92fa-a82018807061","name":"PORTIER, PATRICIA JOAN","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","name":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8b7b13c0-c6d3-5bb8-ae30-0e9f684a7411","name":"THIEL-CASTER, GUILLERMINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e7f473b-7c15-5958-8bfc-7bafc540d39e","fromName":"KELLY, ANDRE CARMELO","to":"c5a4ea38-9274-5727-9aca-44fb88c383d5","toName":"FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA","role":"treasurer of","share":null},{"depth":1,"from":"0a515bc6-bae3-5c91-96b6-1d2cc0e5e79b","fromName":"MC FARLANE-DANDLAU, ANUSKA HENRIETTE","to":"c5a4ea38-9274-5727-9aca-44fb88c383d5","toName":"FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"f6fe2605-3772-5691-92fa-a82018807061","fromName":"PORTIER, PATRICIA JOAN","to":"c5a4ea38-9274-5727-9aca-44fb88c383d5","toName":"FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA","role":"2nd treasurer of","share":null},{"depth":1,"from":"dad2c534-41bf-5c7b-a3b0-ef4693fd0e79","fromName":"CARLO, ANTONIO AMADEO DIOMEDES ANIANO","to":"c5a4ea38-9274-5727-9aca-44fb88c383d5","toName":"FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"8b7b13c0-c6d3-5bb8-ae30-0e9f684a7411","fromName":"THIEL-CASTER, GUILLERMINA","to":"c5a4ea38-9274-5727-9aca-44fb88c383d5","toName":"FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA","role":"vice-president 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/85024769"}],"source":"corpus"}