{"entity":{"id":"cce09fe9-13c2-5d83-8940-1babc611ec21","name":"ANGLO DUTCH AGENCIES ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85001811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"67d30dee-491b-5d88-b332-fd4a53ddca09","name":"MANSUR, ELIAS FERNANDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac","name":"MANSUR, RUBEN DAMIAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fe8b383b-39e0-5733-8bc9-23335c685842","name":"MANSUR, MIGUEL JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"452c1a87-e89f-5bf2-9fb7-f8a15c8b9dbb","name":"MANSUR, ALEX ELIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67d30dee-491b-5d88-b332-fd4a53ddca09","fromName":"MANSUR, ELIAS FERNANDO","to":"cce09fe9-13c2-5d83-8940-1babc611ec21","toName":"ANGLO DUTCH AGENCIES ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"9ae79fb9-51ea-5968-a3ff-a8d9704ca0ac","fromName":"MANSUR, RUBEN DAMIAN","to":"cce09fe9-13c2-5d83-8940-1babc611ec21","toName":"ANGLO DUTCH AGENCIES ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"fe8b383b-39e0-5733-8bc9-23335c685842","fromName":"MANSUR, MIGUEL JOSE","to":"cce09fe9-13c2-5d83-8940-1babc611ec21","toName":"ANGLO DUTCH AGENCIES ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"452c1a87-e89f-5bf2-9fb7-f8a15c8b9dbb","fromName":"MANSUR, ALEX ELIAS","to":"cce09fe9-13c2-5d83-8940-1babc611ec21","toName":"ANGLO DUTCH AGENCIES ARUBA N.V.","role":"managing director 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/85001811"}],"source":"corpus"}