{"entity":{"id":"fa00a535-ec60-52a1-85c1-85843bdea496","name":"NATIONAL OIL COMPANY OF ARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007593","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"supervisory director/commissioner of","share":null,"party":{"id":"e19158a7-0e2a-5f47-8d8b-0457135f8d5a","name":"BOEKHOUDT, CASPAR BERNABEL","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"7a19b177-0c66-542c-aee0-5ce69ee3d679","name":"MONZON, TABARE MARINO","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"37723c44-66c2-509b-aded-7459271cabfd","name":"LEEST, TOMAS","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"e914d55b-28a8-5927-9144-e78abe6ca0ad","name":"NICOLAAS, EUSTAQUIO FR.","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"9b92a175-399a-5ad3-91e9-70ea880133c6","name":"CURIEL, JULIO FRANCISCO (SR)","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"9c4d0d0a-d0a6-59da-a39e-79c6df58cb60","name":"DE VRIES, JOHANNES JACOBUS PIETER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"58c6c2ff-61a2-5983-8e45-62a31124374a","name":"CENTRALE ACCOUNTANTSDIENST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e19158a7-0e2a-5f47-8d8b-0457135f8d5a","fromName":"BOEKHOUDT, CASPAR BERNABEL","to":"fa00a535-ec60-52a1-85c1-85843bdea496","toName":"NATIONAL OIL COMPANY OF ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"7a19b177-0c66-542c-aee0-5ce69ee3d679","fromName":"MONZON, TABARE MARINO","to":"fa00a535-ec60-52a1-85c1-85843bdea496","toName":"NATIONAL OIL COMPANY OF ARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"37723c44-66c2-509b-aded-7459271cabfd","fromName":"LEEST, TOMAS","to":"fa00a535-ec60-52a1-85c1-85843bdea496","toName":"NATIONAL OIL COMPANY OF ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"e914d55b-28a8-5927-9144-e78abe6ca0ad","fromName":"NICOLAAS, EUSTAQUIO FR.","to":"fa00a535-ec60-52a1-85c1-85843bdea496","toName":"NATIONAL OIL COMPANY OF ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"9b92a175-399a-5ad3-91e9-70ea880133c6","fromName":"CURIEL, JULIO FRANCISCO (SR)","to":"fa00a535-ec60-52a1-85c1-85843bdea496","toName":"NATIONAL OIL COMPANY OF ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"9c4d0d0a-d0a6-59da-a39e-79c6df58cb60","fromName":"DE VRIES, JOHANNES JACOBUS PIETER","to":"fa00a535-ec60-52a1-85c1-85843bdea496","toName":"NATIONAL OIL COMPANY OF ARUBA N.V.","role":"supervisory director/commissioner of","share":null},{"depth":1,"from":"58c6c2ff-61a2-5983-8e45-62a31124374a","fromName":"CENTRALE ACCOUNTANTSDIENST","to":"fa00a535-ec60-52a1-85c1-85843bdea496","toName":"NATIONAL OIL COMPANY OF ARUBA N.V.","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","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/85007593"}],"source":"corpus"}