{"entity":{"id":"11fc23e2-f9d9-543b-bbef-ff916a55eaef","name":"FUNDACION CURASHI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"5bc95454-8000-5c6e-bab3-e6d3febd8e4c","name":"IRAUSQUIN, SONIA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"4a63c8ab-7219-5e69-a01f-d72fc1741cbb","name":"ROOS, CASSANDRA ARMGARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d6e9d829-4f2b-5304-be9b-e68f3110cf25","name":"ROOS, AMYLAINE NATHANIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5bc95454-8000-5c6e-bab3-e6d3febd8e4c","fromName":"IRAUSQUIN, SONIA","to":"11fc23e2-f9d9-543b-bbef-ff916a55eaef","toName":"FUNDACION CURASHI","role":"president of","share":null},{"depth":1,"from":"4a63c8ab-7219-5e69-a01f-d72fc1741cbb","fromName":"ROOS, CASSANDRA ARMGARD","to":"11fc23e2-f9d9-543b-bbef-ff916a55eaef","toName":"FUNDACION CURASHI","role":"treasurer of","share":null},{"depth":1,"from":"d6e9d829-4f2b-5304-be9b-e68f3110cf25","fromName":"ROOS, AMYLAINE NATHANIA","to":"11fc23e2-f9d9-543b-bbef-ff916a55eaef","toName":"FUNDACION CURASHI","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/85040348"}],"source":"corpus"}