{"entity":{"id":"06ee2441-c819-5178-964c-2d10392c637d","name":"CASCABEL MC FOUNDATION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"90c05017-3316-5f52-9896-ce9278b869a0","name":"DUBERO, JEAN ANDRE JULIUS","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"97115760-1313-5958-8103-4ff0ff6bea4e","name":"RASMIJN, KENNETH GIOVANNI","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2551c912-2253-5155-ae34-c2073d159082","name":"KOEIJERS, JUAN JOSE FRANCISCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"950ea2ed-a1f8-5688-8918-ff527f496d45","name":"HENRIQUEZ, SATURNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90c05017-3316-5f52-9896-ce9278b869a0","fromName":"DUBERO, JEAN ANDRE JULIUS","to":"06ee2441-c819-5178-964c-2d10392c637d","toName":"CASCABEL MC FOUNDATION","role":"board-member of","share":null},{"depth":1,"from":"97115760-1313-5958-8103-4ff0ff6bea4e","fromName":"RASMIJN, KENNETH GIOVANNI","to":"06ee2441-c819-5178-964c-2d10392c637d","toName":"CASCABEL MC FOUNDATION","role":"president of","share":null},{"depth":1,"from":"2551c912-2253-5155-ae34-c2073d159082","fromName":"KOEIJERS, JUAN JOSE FRANCISCO","to":"06ee2441-c819-5178-964c-2d10392c637d","toName":"CASCABEL MC FOUNDATION","role":"treasurer of","share":null},{"depth":1,"from":"950ea2ed-a1f8-5688-8918-ff527f496d45","fromName":"HENRIQUEZ, SATURNO","to":"06ee2441-c819-5178-964c-2d10392c637d","toName":"CASCABEL MC FOUNDATION","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/85036321"}],"source":"corpus"}