{"entity":{"id":"db3682ea-3cff-5fef-859b-e2bf9c06a358","name":"GUILLEN INSURANCE CONSULTANTS (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7411ab56-cdf0-5fe2-a5cc-719ff5fb3922","name":"PONSON-GUILLEN, JUDITH ANN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"668da0d5-70b0-550a-b9be-3f47c6d64b1e","name":"GUILLEN, COURTNEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7411ab56-cdf0-5fe2-a5cc-719ff5fb3922","fromName":"PONSON-GUILLEN, JUDITH ANN","to":"db3682ea-3cff-5fef-859b-e2bf9c06a358","toName":"GUILLEN INSURANCE CONSULTANTS (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"668da0d5-70b0-550a-b9be-3f47c6d64b1e","fromName":"GUILLEN, COURTNEY","to":"db3682ea-3cff-5fef-859b-e2bf9c06a358","toName":"GUILLEN INSURANCE CONSULTANTS (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/85027553"}],"source":"corpus"}