{"entity":{"id":"1c9d30f6-4635-5e27-8c44-59c05ade8451","name":"STICHTING \"FUNDACION CUEBA\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"e1e21ecb-21e4-56eb-a1d1-1eb36c5d2072","name":"ANTONETTE, DIANA LYDIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd2dfbcb-18c3-5186-a4fb-c91364da6ec2","name":"ODUBER, RYAN DANIEL","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b1c7b6bb-dd8e-5f84-9d54-5ac0d147e08b","name":"HEINZE, BENNY ANTONIUS RUTGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1e21ecb-21e4-56eb-a1d1-1eb36c5d2072","fromName":"ANTONETTE, DIANA LYDIA","to":"1c9d30f6-4635-5e27-8c44-59c05ade8451","toName":"STICHTING \"FUNDACION CUEBA\"","role":"treasurer of","share":null},{"depth":1,"from":"bd2dfbcb-18c3-5186-a4fb-c91364da6ec2","fromName":"ODUBER, RYAN DANIEL","to":"1c9d30f6-4635-5e27-8c44-59c05ade8451","toName":"STICHTING \"FUNDACION CUEBA\"","role":"secretary of","share":null},{"depth":1,"from":"b1c7b6bb-dd8e-5f84-9d54-5ac0d147e08b","fromName":"HEINZE, BENNY ANTONIUS RUTGER","to":"1c9d30f6-4635-5e27-8c44-59c05ade8451","toName":"STICHTING \"FUNDACION CUEBA\"","role":"president 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/85049253"}],"source":"corpus"}