{"entity":{"id":"c71248bc-9368-5641-951c-06f045abb7cb","name":"FUNDACION MOVECION ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044169","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"32626765-4854-57c9-afdf-4436084f3944","name":"CROES, DENNIS FRANS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"86f22388-1c1c-58c8-8a56-08a8dec4888e","name":"THEIJSEN, MILDRED HYACINTHA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"b2f44698-ffab-5bc2-9c56-67005d024ebd","name":"KOOLMAN- MARIN, FLAVIA PLACIDA LUCIENITA MATHILDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32626765-4854-57c9-afdf-4436084f3944","fromName":"CROES, DENNIS FRANS","to":"c71248bc-9368-5641-951c-06f045abb7cb","toName":"FUNDACION MOVECION ARUBA","role":"president of","share":null},{"depth":1,"from":"86f22388-1c1c-58c8-8a56-08a8dec4888e","fromName":"THEIJSEN, MILDRED HYACINTHA","to":"c71248bc-9368-5641-951c-06f045abb7cb","toName":"FUNDACION MOVECION ARUBA","role":"secretary of","share":null},{"depth":1,"from":"b2f44698-ffab-5bc2-9c56-67005d024ebd","fromName":"KOOLMAN- MARIN, FLAVIA PLACIDA LUCIENITA MATHILDA","to":"c71248bc-9368-5641-951c-06f045abb7cb","toName":"FUNDACION MOVECION ARUBA","role":"treasurer 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/85044169"}],"source":"corpus"}