{"entity":{"id":"018393b3-6aa5-5968-95f9-55f27f253891","name":"FUNDACION BO SPERANZA NOBO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"20f21def-cdf2-57fe-b121-bdd85883a81f","name":"KOLFIN, TIRZO RAFAEL","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a","name":"KHEMLANI-DAAL, MELINDA LOUISE FILOMENE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b07f12b0-ebf8-577b-a524-b768d7a81450","name":"BRITTEN, GARDENIA CELANIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20f21def-cdf2-57fe-b121-bdd85883a81f","fromName":"KOLFIN, TIRZO RAFAEL","to":"018393b3-6aa5-5968-95f9-55f27f253891","toName":"FUNDACION BO SPERANZA NOBO","role":"president of","share":null},{"depth":1,"from":"72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a","fromName":"KHEMLANI-DAAL, MELINDA LOUISE FILOMENE","to":"018393b3-6aa5-5968-95f9-55f27f253891","toName":"FUNDACION BO SPERANZA NOBO","role":"treasurer of","share":null},{"depth":1,"from":"b07f12b0-ebf8-577b-a524-b768d7a81450","fromName":"BRITTEN, GARDENIA CELANIA","to":"018393b3-6aa5-5968-95f9-55f27f253891","toName":"FUNDACION BO SPERANZA NOBO","role":"secretary 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/85043371"}],"source":"corpus"}