{"entity":{"id":"43c2735e-b140-5a4b-ac7e-97f662b1adec","name":"STICHTING CASHUNTI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"f92415ae-5b27-5952-8502-c31d4e5344d8","name":"HENRIQUEZ, HOLMO FORTUNATO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"7e056fe1-44b6-5201-949a-b1944e87bb47","name":"VAN DER LINDE, JOSE DOMINGO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"68df785c-020d-5eac-82f7-706df3f8392f","name":"CROES, AUGUSTO ESTEBAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f92415ae-5b27-5952-8502-c31d4e5344d8","fromName":"HENRIQUEZ, HOLMO FORTUNATO","to":"43c2735e-b140-5a4b-ac7e-97f662b1adec","toName":"STICHTING CASHUNTI","role":"board-member of","share":null},{"depth":1,"from":"7e056fe1-44b6-5201-949a-b1944e87bb47","fromName":"VAN DER LINDE, JOSE DOMINGO","to":"43c2735e-b140-5a4b-ac7e-97f662b1adec","toName":"STICHTING CASHUNTI","role":"board-member of","share":null},{"depth":1,"from":"68df785c-020d-5eac-82f7-706df3f8392f","fromName":"CROES, AUGUSTO ESTEBAN","to":"43c2735e-b140-5a4b-ac7e-97f662b1adec","toName":"STICHTING CASHUNTI","role":"board-member 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/85024898"}],"source":"corpus"}