{"entity":{"id":"3248a6e9-7b12-561a-ba0a-b3522f5ad568","name":"FOUNDATION WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1725353a-d4de-5cbe-8481-306cb72e3990","name":"Daimeon F. Fong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1725353a-d4de-5cbe-8481-306cb72e3990","fromName":"Daimeon F. Fong","to":"3248a6e9-7b12-561a-ba0a-b3522f5ad568","toName":"FOUNDATION WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"3248a6e9-7b12-561a-ba0a-b3522f5ad568","toName":"FOUNDATION WORLDWIDE LIMITED","role":"shareholder 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/124408"}],"source":"corpus"}