{"entity":{"id":"feb0afbc-37ee-5079-ad93-0243f13ec944","name":"ARUBA TIVOLI CLUB","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"44125c38-19e6-5329-9cda-3fb426737598","name":"ARENDS, NORMAN JOSEPH","type":"Organization","kind":"company"}},{"role":"2nd secretary of","share":null,"party":{"id":"9a87e1cd-cea9-554d-93d0-cfde594be973","name":"ODUBER-CROES, HELEN EDUVIGIS","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"db852ab7-9ca7-5a0a-86d5-e3016d454c7d","name":"DE CUBA-ARENDS, MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44125c38-19e6-5329-9cda-3fb426737598","fromName":"ARENDS, NORMAN JOSEPH","to":"feb0afbc-37ee-5079-ad93-0243f13ec944","toName":"ARUBA TIVOLI CLUB","role":"president of","share":null},{"depth":1,"from":"9a87e1cd-cea9-554d-93d0-cfde594be973","fromName":"ODUBER-CROES, HELEN EDUVIGIS","to":"feb0afbc-37ee-5079-ad93-0243f13ec944","toName":"ARUBA TIVOLI CLUB","role":"2nd secretary of","share":null},{"depth":1,"from":"db852ab7-9ca7-5a0a-86d5-e3016d454c7d","fromName":"DE CUBA-ARENDS, MARIA","to":"feb0afbc-37ee-5079-ad93-0243f13ec944","toName":"ARUBA TIVOLI CLUB","role":"treasurer 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/85031466"}],"source":"corpus"}