{"entity":{"id":"ed9e3e43-4bb6-5b9c-9889-e1bff65ffb39","name":"ARUBA BEACH CLUB MANAGEMENT COMPANY N.V. (I.L)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"5d17dd70-71b0-53fa-b570-abb1ccd87cdf","name":"MANSUR, FARIDA MARIA","type":"Organization","kind":"company"}},{"role":"proxy a of","share":null,"party":{"id":"b0f548f3-cfef-5b70-a6b9-e5d27bb0fc82","name":"KOCK-ARENDS, IRMA IRENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d17dd70-71b0-53fa-b570-abb1ccd87cdf","fromName":"MANSUR, FARIDA MARIA","to":"ed9e3e43-4bb6-5b9c-9889-e1bff65ffb39","toName":"ARUBA BEACH CLUB MANAGEMENT COMPANY N.V. (I.L)","role":"liquidator of","share":null},{"depth":1,"from":"b0f548f3-cfef-5b70-a6b9-e5d27bb0fc82","fromName":"KOCK-ARENDS, IRMA IRENA","to":"ed9e3e43-4bb6-5b9c-9889-e1bff65ffb39","toName":"ARUBA BEACH CLUB MANAGEMENT COMPANY N.V. (I.L)","role":"proxy a 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/85026052"}],"source":"corpus"}