{"entity":{"id":"da43bfd0-d9f1-56f0-aba1-619bc4d0bc49","name":"SUN REEF RESORT TOURS N.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a5a8e8fb-55de-5e95-a02f-62a50887be5e","name":"MESKER, ROBERTUS FRANCISCUS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","name":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5a8e8fb-55de-5e95-a02f-62a50887be5e","fromName":"MESKER, ROBERTUS FRANCISCUS","to":"da43bfd0-d9f1-56f0-aba1-619bc4d0bc49","toName":"SUN REEF RESORT TOURS N.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"fb8f6042-c77f-5bcb-ad87-f5bb854b65de","fromName":"TRANS AMICO TRUST COMPANY (ARUBA) N.V.","to":"da43bfd0-d9f1-56f0-aba1-619bc4d0bc49","toName":"SUN REEF RESORT TOURS N.V. (I.L.)","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/85011746"}],"source":"corpus"}