{"entity":{"id":"38f28cd2-ce2a-5966-959d-8793c87fd4d6","name":"STRATEGIC ASSET MANAGEMENT VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a72dedb3-092b-590c-b788-e19b5a5b9120","name":"VAN DER WOUDE, FOLKERT GERBEN","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"1b3fa18e-cfaa-557a-856e-043c7205da3b","name":"MADURO, RAYMOND HENRY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ded71e7a-1cad-5c53-8905-ba3ca2f9fd20","name":"WEVER, RICARDO ROLANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a72dedb3-092b-590c-b788-e19b5a5b9120","fromName":"VAN DER WOUDE, FOLKERT GERBEN","to":"38f28cd2-ce2a-5966-959d-8793c87fd4d6","toName":"STRATEGIC ASSET MANAGEMENT VBA","role":"proxy of","share":null},{"depth":1,"from":"1b3fa18e-cfaa-557a-856e-043c7205da3b","fromName":"MADURO, RAYMOND HENRY","to":"38f28cd2-ce2a-5966-959d-8793c87fd4d6","toName":"STRATEGIC ASSET MANAGEMENT VBA","role":"proxy of","share":null},{"depth":1,"from":"ded71e7a-1cad-5c53-8905-ba3ca2f9fd20","fromName":"WEVER, RICARDO ROLANDO","to":"38f28cd2-ce2a-5966-959d-8793c87fd4d6","toName":"STRATEGIC ASSET MANAGEMENT VBA","role":"managing director 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/85042610"}],"source":"corpus"}