{"entity":{"id":"f97af2ef-2ba3-583d-8e67-1232be4bbcb7","name":"PETFALIM ARUBA LUMBER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85004899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"26b17ebe-804c-55d4-8b46-08783aedc76c","name":"HEESAKKERS, MARIA CAROLINA HENDRIKA","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"9e42d34f-7aa7-54b0-989d-134310227858","name":"PETRONIA, NELSON RICHARD","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"339c5a41-e615-5a02-a472-e2e412cb3342","name":"PETRONIA, KRISTEL ALEKSANDRA CILDIE GONNIE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"366f4c01-d87e-5dc9-9864-d75070eba29d","name":"PETRONIA, TANJA KATINKA CAROLIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26b17ebe-804c-55d4-8b46-08783aedc76c","fromName":"HEESAKKERS, MARIA CAROLINA HENDRIKA","to":"f97af2ef-2ba3-583d-8e67-1232be4bbcb7","toName":"PETFALIM ARUBA LUMBER N.V.","role":"managing director of","share":null},{"depth":1,"from":"9e42d34f-7aa7-54b0-989d-134310227858","fromName":"PETRONIA, NELSON RICHARD","to":"f97af2ef-2ba3-583d-8e67-1232be4bbcb7","toName":"PETFALIM ARUBA LUMBER N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"339c5a41-e615-5a02-a472-e2e412cb3342","fromName":"PETRONIA, KRISTEL ALEKSANDRA CILDIE GONNIE","to":"f97af2ef-2ba3-583d-8e67-1232be4bbcb7","toName":"PETFALIM ARUBA LUMBER N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"366f4c01-d87e-5dc9-9864-d75070eba29d","fromName":"PETRONIA, TANJA KATINKA CAROLIN","to":"f97af2ef-2ba3-583d-8e67-1232be4bbcb7","toName":"PETFALIM ARUBA LUMBER 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/85004899"}],"source":"corpus"}