{"entity":{"id":"39a2c851-f235-526f-8cad-0ea9f75df1bf","name":"FUNDACION EDUCACION POPULAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"2c11f730-c3d4-5769-a854-782744032782","name":"TCHONG-ENGELS, ANDREA MARIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fefcbf2d-e2e0-5845-91fe-86a538f18a4a","name":"TCHONG, JOSEPH RONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c11f730-c3d4-5769-a854-782744032782","fromName":"TCHONG-ENGELS, ANDREA MARIA","to":"39a2c851-f235-526f-8cad-0ea9f75df1bf","toName":"FUNDACION EDUCACION POPULAR","role":"president of","share":null},{"depth":1,"from":"fefcbf2d-e2e0-5845-91fe-86a538f18a4a","fromName":"TCHONG, JOSEPH RONALD","to":"39a2c851-f235-526f-8cad-0ea9f75df1bf","toName":"FUNDACION EDUCACION POPULAR","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/85029108"}],"source":"corpus"}