{"entity":{"id":"47e9e221-fe2e-542e-aaba-797a718414b8","name":"FUNDASHON HOFFI JABURIBARI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031219","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"a1a102a6-e44c-5275-b3eb-c1bf37ee9272","name":"EMAN, ERIC JAN CORNELIS","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"70873668-7285-56ca-890f-10cc8f870863","name":"EMAN, JAN HENDRIK ALBERT EMAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6e3b3b78-69bc-54a4-9692-25014fd5c43a","name":"BUITENWEG-VERPLOEG, HIENKE FROUKJE","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"dc65ea2e-8dca-5791-9de1-c44710621c48","name":"MOLINA, MARTIN GILDO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"888e17d1-0718-5f8a-a3a8-1ae684d1b1b2","name":"EMAN, MARIA ALBERTINA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"291039ac-a740-5bed-940f-d318d1a80597","name":"VEEL, JACOBUS MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1a102a6-e44c-5275-b3eb-c1bf37ee9272","fromName":"EMAN, ERIC JAN CORNELIS","to":"47e9e221-fe2e-542e-aaba-797a718414b8","toName":"FUNDASHON HOFFI JABURIBARI","role":"treasurer of","share":null},{"depth":1,"from":"70873668-7285-56ca-890f-10cc8f870863","fromName":"EMAN, JAN HENDRIK ALBERT EMAN","to":"47e9e221-fe2e-542e-aaba-797a718414b8","toName":"FUNDASHON HOFFI JABURIBARI","role":"board-member of","share":null},{"depth":1,"from":"6e3b3b78-69bc-54a4-9692-25014fd5c43a","fromName":"BUITENWEG-VERPLOEG, HIENKE FROUKJE","to":"47e9e221-fe2e-542e-aaba-797a718414b8","toName":"FUNDASHON HOFFI JABURIBARI","role":"secretary of","share":null},{"depth":1,"from":"dc65ea2e-8dca-5791-9de1-c44710621c48","fromName":"MOLINA, MARTIN GILDO","to":"47e9e221-fe2e-542e-aaba-797a718414b8","toName":"FUNDASHON HOFFI JABURIBARI","role":"board-member of","share":null},{"depth":1,"from":"888e17d1-0718-5f8a-a3a8-1ae684d1b1b2","fromName":"EMAN, MARIA ALBERTINA","to":"47e9e221-fe2e-542e-aaba-797a718414b8","toName":"FUNDASHON HOFFI JABURIBARI","role":"board-member of","share":null},{"depth":1,"from":"291039ac-a740-5bed-940f-d318d1a80597","fromName":"VEEL, JACOBUS MARIA","to":"47e9e221-fe2e-542e-aaba-797a718414b8","toName":"FUNDASHON HOFFI JABURIBARI","role":"president of","share":null}]},"risk":{"level":"HIGH","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/85031219"}],"source":"corpus"}