{"entity":{"id":"d11f150b-e1bc-58e6-904d-0ca78223a86c","name":"BARROS, REIMUNDO PASCUAL","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86012020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"ac0d3755-f205-5723-a357-8f43ceced8c1","name":"ARUBA SCUBA DIVERS","type":"Company","kind":"company"}},{"role":"owner of","share":null,"asset":{"id":"be232591-c443-512f-8a64-50428cfdd31e","name":"TANYA AGENCIES","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0b6d54f6-2953-5807-b537-b9fe03330a36","name":"KWIHI CORPORATION N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5a8650ff-8e3f-5f1b-b004-5221b43dd0ae","name":"BARLOCK CARIBBEAN OIL CO. N.V. (I.L.)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e217a6f8-cc97-5dd0-9c99-66f17c8d5955","name":"5 STAR SERVICES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e7b2f01b-f741-5000-9a35-bbc74976bc85","name":"BARLOCK CARIBBEAN OIL CO. N.V. - SAN NICOLAAS SHELL GASOLINE STATION","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7e23ac02-23cc-5c02-82e5-93874ed7d201","name":"BARLOCK SERVICE STATION SAN NICOLAAS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"537fe70c-011d-510a-a808-767002863a70","name":"B & K CONTRACTORS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1a2e04ca-a82f-52bd-82e6-60b295ca3e1d","name":"KWIHI CORPORATION N.V. - SASAKI SERVICE STATION","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"84b25cdc-03af-5142-9add-d13f341d827b","name":"STICHTING DRECHA CAS ARUBA","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ba5be464-f573-5a1e-aa0d-c0f80d2d99cc","name":"MATRIX DISTRIBUTORS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"0c420209-882a-58b2-92e5-8845112b6d9a","name":"KWIHI CORPORATION N.V. - TEXACO SERVICE STATION TANKI LEENDERT","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97a23db0-f953-56d7-82b1-f3e448077924","name":"STICHTING ARUBA JET WATERCRAFT","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"bd9a30c8-8d4b-567f-a2f9-b844384b5404","name":"CALCO (ARUBA) FREEZONE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"3f327b22-7ca5-5d4b-a9f2-954068fadb87","name":"CALCO CORPORATION N.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86012020"}],"source":"corpus"}