{"entity":{"id":"ee996502-2a56-5126-98a2-0ab0b4add72d","name":"EXPLORE CAR RENTAL (ARUBA) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"member of the supervisory board of","share":null,"party":{"id":"1267d8b8-9180-5f55-8d73-e2f34ef32f33","name":"HABIBE VARGAS, DANIEL JOSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2e8aa92a-8df4-51c1-8fbf-1305e384fd9a","name":"DE CUBA-RAS, GWENDOLYN MARIA ANTONIETA","type":"Organization","kind":"company"}},{"role":"member of the supervisory board of","share":null,"party":{"id":"a478d82a-3e05-5578-8710-f1c8401af293","name":"FASP N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1267d8b8-9180-5f55-8d73-e2f34ef32f33","fromName":"HABIBE VARGAS, DANIEL JOSE","to":"ee996502-2a56-5126-98a2-0ab0b4add72d","toName":"EXPLORE CAR RENTAL (ARUBA) N.V.","role":"member of the supervisory board of","share":null},{"depth":1,"from":"2e8aa92a-8df4-51c1-8fbf-1305e384fd9a","fromName":"DE CUBA-RAS, GWENDOLYN MARIA ANTONIETA","to":"ee996502-2a56-5126-98a2-0ab0b4add72d","toName":"EXPLORE CAR RENTAL (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"a478d82a-3e05-5578-8710-f1c8401af293","fromName":"FASP N.V.","to":"ee996502-2a56-5126-98a2-0ab0b4add72d","toName":"EXPLORE CAR RENTAL (ARUBA) N.V.","role":"member of the supervisory board 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/85011254"}],"source":"corpus"}