{"entity":{"id":"18735231-c51c-57ac-bc9a-4199456ce37b","name":"STICHTING MI COCOLISHI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7d92143e-842a-5f56-b883-776b2c3be033","name":"BURKE, TITIA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ef8fade1-c35d-5e3e-b588-e3ef1fc2e655","name":"BURKE, DENNIS KENNETH","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"8744c3ba-7c57-5e4c-be89-c712f3a1384d","name":"GOMEZ, CARLOS RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d92143e-842a-5f56-b883-776b2c3be033","fromName":"BURKE, TITIA","to":"18735231-c51c-57ac-bc9a-4199456ce37b","toName":"STICHTING MI COCOLISHI","role":"secretary of","share":null},{"depth":1,"from":"ef8fade1-c35d-5e3e-b588-e3ef1fc2e655","fromName":"BURKE, DENNIS KENNETH","to":"18735231-c51c-57ac-bc9a-4199456ce37b","toName":"STICHTING MI COCOLISHI","role":"president of","share":null},{"depth":1,"from":"8744c3ba-7c57-5e4c-be89-c712f3a1384d","fromName":"GOMEZ, CARLOS RAFAEL","to":"18735231-c51c-57ac-bc9a-4199456ce37b","toName":"STICHTING MI COCOLISHI","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/85025190"}],"source":"corpus"}