{"entity":{"id":"e6ec9eba-5580-59ec-80ee-b73043a57136","name":"ARUBA BUNITA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"576384f6-6546-50b6-8430-e9afa0a4c402","name":"GOOSKENS-DONATA, BEATRIZ JOSEFA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"36c74d81-26d9-5a51-b30e-471c5bbadcee","name":"DE CUBA, EMILE ALOIS","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"9b370d0d-d5e3-5090-8010-38722c7aacc9","name":"MALDONADO, REYNALDO TIBURCIO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"0f77cc27-7f72-5cf7-9584-a736a5cf223f","name":"OLIVIEIRA, FRITS OTWAY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"576384f6-6546-50b6-8430-e9afa0a4c402","fromName":"GOOSKENS-DONATA, BEATRIZ JOSEFA","to":"e6ec9eba-5580-59ec-80ee-b73043a57136","toName":"ARUBA BUNITA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"36c74d81-26d9-5a51-b30e-471c5bbadcee","fromName":"DE CUBA, EMILE ALOIS","to":"e6ec9eba-5580-59ec-80ee-b73043a57136","toName":"ARUBA BUNITA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"9b370d0d-d5e3-5090-8010-38722c7aacc9","fromName":"MALDONADO, REYNALDO TIBURCIO","to":"e6ec9eba-5580-59ec-80ee-b73043a57136","toName":"ARUBA BUNITA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"0f77cc27-7f72-5cf7-9584-a736a5cf223f","fromName":"OLIVIEIRA, FRITS OTWAY","to":"e6ec9eba-5580-59ec-80ee-b73043a57136","toName":"ARUBA BUNITA N.V.","role":"supervisory director/commissioner 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/85026757"}],"source":"corpus"}