{"entity":{"id":"0ae5cc05-0a94-5ca7-9791-52e96f04ef77","name":"FUNDACION ABSTENE TE MATRIMONIO, PA TUR GENERACION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"86a6cc26-67aa-5288-b2e9-7543c5691b3b","name":"KELLY, MAIKEL JACOBO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"51951862-e94e-51c6-8394-b8794c824126","name":"GEERMAN GEERMAN, NATALIE JASMIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9db8c91b-760f-54bc-980d-5a4fe028dd27","name":"SOLOGNIER, GAIL VALERIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86a6cc26-67aa-5288-b2e9-7543c5691b3b","fromName":"KELLY, MAIKEL JACOBO","to":"0ae5cc05-0a94-5ca7-9791-52e96f04ef77","toName":"FUNDACION ABSTENE TE MATRIMONIO, PA TUR GENERACION","role":"president of","share":null},{"depth":1,"from":"51951862-e94e-51c6-8394-b8794c824126","fromName":"GEERMAN GEERMAN, NATALIE JASMIN","to":"0ae5cc05-0a94-5ca7-9791-52e96f04ef77","toName":"FUNDACION ABSTENE TE MATRIMONIO, PA TUR GENERACION","role":"treasurer of","share":null},{"depth":1,"from":"9db8c91b-760f-54bc-980d-5a4fe028dd27","fromName":"SOLOGNIER, GAIL VALERIE","to":"0ae5cc05-0a94-5ca7-9791-52e96f04ef77","toName":"FUNDACION ABSTENE TE MATRIMONIO, PA TUR GENERACION","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/85039757"}],"source":"corpus"}