{"entity":{"id":"ea91da90-bdec-564a-bc54-2ed4d8975845","name":"MANSUR, RUBEN DAMIAN (JR)","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86030270","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"source":null,"subsidiary":{"id":"5c17d938-46d5-5f33-98ce-d9e8c64b86fc","name":"ORANJESTAD IMPORT EXPORT N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85003774"}},{"role":"owner of","share":null,"source":null,"subsidiary":{"id":"d8779803-df84-535b-a3d4-3f0bd456637a","name":"RUBEN DAMIAN MANSUR JR","type":"Company","kind":"company","identifier":"icij:icijol-85007129"}},{"role":"owner of","share":null,"source":null,"subsidiary":{"id":"4d9c6692-e066-5eed-bb8c-42b0eb4f9ae1","name":"DECORACIONES ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85010478"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"7e918159-26dd-5ea2-8133-61ed3efa75b2","name":"AMAZON FREEZONE N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85023946"}},{"role":"board-member of","share":null,"source":null,"subsidiary":{"id":"6cb21356-6c56-58ce-99f5-0552901eb8f3","name":"STICHTING MOTOR SPORTS ARUBA","type":"Company","kind":"company","identifier":"icij:icijol-85025075"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"c6d173a3-bcd6-56ca-919b-2bd968991b48","name":"STICHTING KART & AUTO SPORT","type":"Company","kind":"company","identifier":"icij:icijol-85027821"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"01af6537-0fca-56ca-a53f-0639eae56507","name":"RUTENA PROPERTIES N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85030322"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"abe088a5-4fe1-5392-bd66-030d1fac90ad","name":"TOROMAR RESTAURANTS N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85031550"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"9129af71-d04e-5de1-b392-59b4dbe11ce0","name":"BINCHO HOLDING N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85035618"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"a9904804-49a8-5339-b97f-f61c52b169f7","name":"BYRON HOLDING N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85042816"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"42621e7f-fb86-5339-bf04-a3f984af7d0b","name":"SUN CITY HOTEL AND CASINO N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85046519"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"a65989eb-891a-53d6-82c3-cd482ac3c9aa","name":"STICHTING ADMINISTRATIEKANTOOR MACK'S TOTAL FINANCE BM","type":"Company","kind":"company","identifier":"icij:icijol-85046630"}},{"role":"managing director of","share":null,"source":null,"subsidiary":{"id":"97c1879e-2c45-5c1f-8282-86db5f03551e","name":"RUTENA TRADING CO. N.V.","type":"Company","kind":"company","identifier":"icij:icijol-85048478"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86030270"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}