{"entity":{"id":"26274852-c089-566f-a05f-b2e6ef284e2d","name":"FUNDACION BAN UNI MAN PA CRIA NOS MUCHANAN","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"7258a50c-509e-51eb-aa31-abbe6596d1a6","name":"FUN, JOHN NEVILLE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"16b0a57d-1689-50c8-9975-b6e376010f38","name":"HALMAN-COOPER, FELICIA LUDWINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7258a50c-509e-51eb-aa31-abbe6596d1a6","fromName":"FUN, JOHN NEVILLE","to":"26274852-c089-566f-a05f-b2e6ef284e2d","toName":"FUNDACION BAN UNI MAN PA CRIA NOS MUCHANAN","role":"president of","share":null},{"depth":1,"from":"16b0a57d-1689-50c8-9975-b6e376010f38","fromName":"HALMAN-COOPER, FELICIA LUDWINA","to":"26274852-c089-566f-a05f-b2e6ef284e2d","toName":"FUNDACION BAN UNI MAN PA CRIA NOS MUCHANAN","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/85028449"}],"source":"corpus"}