{"entity":{"id":"e14e4e0f-be50-5f3c-8797-61e1296f02c0","name":"CRISTIANNAN UNI REFORZANDO POTENCIAL DI ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"944adfe4-bc8a-5581-adc2-0af312474e88","name":"ANJIE, ROBERT FELIX EDWARD","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"3ea8e37a-9366-53ed-8e62-138daa3808af","name":"HECTOR, LAWRENCE TEOPHILUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1da13671-74b3-5a3f-ad31-46482105498e","name":"GEERLINGS, PHYLLIS ELAINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"944adfe4-bc8a-5581-adc2-0af312474e88","fromName":"ANJIE, ROBERT FELIX EDWARD","to":"e14e4e0f-be50-5f3c-8797-61e1296f02c0","toName":"CRISTIANNAN UNI REFORZANDO POTENCIAL DI ARUBA","role":"president of","share":null},{"depth":1,"from":"3ea8e37a-9366-53ed-8e62-138daa3808af","fromName":"HECTOR, LAWRENCE TEOPHILUS","to":"e14e4e0f-be50-5f3c-8797-61e1296f02c0","toName":"CRISTIANNAN UNI REFORZANDO POTENCIAL DI ARUBA","role":"treasurer of","share":null},{"depth":1,"from":"1da13671-74b3-5a3f-ad31-46482105498e","fromName":"GEERLINGS, PHYLLIS ELAINE","to":"e14e4e0f-be50-5f3c-8797-61e1296f02c0","toName":"CRISTIANNAN UNI REFORZANDO POTENCIAL DI ARUBA","role":"secretary 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/85040312"}],"source":"corpus"}