{"entity":{"id":"dc00b97c-3e0e-5149-a780-3f6f08b320e3","name":"CFS ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f1b27446-307c-5efe-ae68-464d4e9156e6","name":"KLUIJVER, NIKO ALBERT","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"727e1aa0-aa3d-5d95-a8b4-907521873eec","name":"GIL-DE MEI, SORAYA CATHARINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"dc00b97c-3e0e-5149-a780-3f6f08b320e3","toName":"CFS ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"f1b27446-307c-5efe-ae68-464d4e9156e6","fromName":"KLUIJVER, NIKO ALBERT","to":"dc00b97c-3e0e-5149-a780-3f6f08b320e3","toName":"CFS ARUBA N.V.","role":"proxy of","share":null},{"depth":1,"from":"727e1aa0-aa3d-5d95-a8b4-907521873eec","fromName":"GIL-DE MEI, SORAYA CATHARINA","to":"dc00b97c-3e0e-5149-a780-3f6f08b320e3","toName":"CFS 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/85035244"}],"source":"corpus"}