{"entity":{"id":"daa74840-7dbc-5215-8768-3d5e81c9a2cc","name":"CFG ARUBA HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036741","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"96d7bb35-5083-5552-b3fd-12e6f31a08b7","name":"GONZALEZ PEREZ, JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c649166e-d84b-5fb7-bf8e-f580fb55e496","name":"SIMON-HERNANDEZ, IVY JACQUELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96d7bb35-5083-5552-b3fd-12e6f31a08b7","fromName":"GONZALEZ PEREZ, JOSE","to":"daa74840-7dbc-5215-8768-3d5e81c9a2cc","toName":"CFG ARUBA HOLDINGS N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"c649166e-d84b-5fb7-bf8e-f580fb55e496","fromName":"SIMON-HERNANDEZ, IVY JACQUELINE","to":"daa74840-7dbc-5215-8768-3d5e81c9a2cc","toName":"CFG ARUBA HOLDINGS 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/85036741"}],"source":"corpus"}