{"entity":{"id":"28e2a718-0eea-54a9-bd2b-1f52ad431c1a","name":"FUNDACION PRO SHARLENE STARKE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"a27b0211-8fa0-5695-a82a-8c49030ad836","name":"WONG, DAVID CHRISTOPHER KWOK","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1652c298-7a94-5644-aca3-318f58fbaad1","name":"BERMUDEZ, GIOVANNI CASPER VICTORIANO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d93c6beb-aaf8-533c-9292-70367da66593","name":"CABRAL, ELDRICK HURLBERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a27b0211-8fa0-5695-a82a-8c49030ad836","fromName":"WONG, DAVID CHRISTOPHER KWOK","to":"28e2a718-0eea-54a9-bd2b-1f52ad431c1a","toName":"FUNDACION PRO SHARLENE STARKE","role":"treasurer of","share":null},{"depth":1,"from":"1652c298-7a94-5644-aca3-318f58fbaad1","fromName":"BERMUDEZ, GIOVANNI CASPER VICTORIANO","to":"28e2a718-0eea-54a9-bd2b-1f52ad431c1a","toName":"FUNDACION PRO SHARLENE STARKE","role":"president of","share":null},{"depth":1,"from":"d93c6beb-aaf8-533c-9292-70367da66593","fromName":"CABRAL, ELDRICK HURLBERT","to":"28e2a718-0eea-54a9-bd2b-1f52ad431c1a","toName":"FUNDACION PRO SHARLENE STARKE","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/85040704"}],"source":"corpus"}