{"entity":{"id":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","name":"FUNDACION SA DI DROGA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036250","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"2nd secretary of","share":null,"party":{"id":"8ef78ccd-2f5c-5754-850a-38c2317beca2","name":"GODET, MARJORIE IONA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"847a9c62-c35c-536a-9156-1f3494128fa0","name":"OTTERSPEER, HUBERT HENDRIK","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f502139b-e22e-5df7-a43d-93370d0e8625","name":"FRANKEN, ARLO IGNACIO","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a2e8f9b2-1e3c-50e8-88e8-8ffc1d2a52ea","name":"OTTERSPEER-WARNER, MAVIS ROSITA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"9c87896b-1550-59a0-8a2e-d50c607fb72c","name":"VAN DE ZEE, WILLEMS","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"6bbcc0ab-665b-5907-a232-e1ebdbf7248a","name":"CELAIRE, FRANCISCO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de062b59-2026-5815-86e3-18461886e314","name":"STAMPER, RICHENEL AMBERT ROBERTINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ef78ccd-2f5c-5754-850a-38c2317beca2","fromName":"GODET, MARJORIE IONA","to":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","toName":"FUNDACION SA DI DROGA","role":"2nd secretary of","share":null},{"depth":1,"from":"847a9c62-c35c-536a-9156-1f3494128fa0","fromName":"OTTERSPEER, HUBERT HENDRIK","to":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","toName":"FUNDACION SA DI DROGA","role":"treasurer of","share":null},{"depth":1,"from":"f502139b-e22e-5df7-a43d-93370d0e8625","fromName":"FRANKEN, ARLO IGNACIO","to":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","toName":"FUNDACION SA DI DROGA","role":"president of","share":null},{"depth":1,"from":"a2e8f9b2-1e3c-50e8-88e8-8ffc1d2a52ea","fromName":"OTTERSPEER-WARNER, MAVIS ROSITA","to":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","toName":"FUNDACION SA DI DROGA","role":"vice-president of","share":null},{"depth":1,"from":"9c87896b-1550-59a0-8a2e-d50c607fb72c","fromName":"VAN DE ZEE, WILLEMS","to":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","toName":"FUNDACION SA DI DROGA","role":"board-member of","share":null},{"depth":1,"from":"6bbcc0ab-665b-5907-a232-e1ebdbf7248a","fromName":"CELAIRE, FRANCISCO","to":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","toName":"FUNDACION SA DI DROGA","role":"board-member of","share":null},{"depth":1,"from":"de062b59-2026-5815-86e3-18461886e314","fromName":"STAMPER, RICHENEL AMBERT ROBERTINI","to":"26fe42ba-0af9-5065-8eb0-8b31c52857ba","toName":"FUNDACION SA DI DROGA","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/85036250"}],"source":"corpus"}