{"entity":{"id":"5911e87d-8360-57cd-bbe1-3090b6340314","name":"STICHTING FUNDACION DCD","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"eb4a2130-8a56-543f-b841-d1505fb7fbf2","name":"TROMP, JOSE MICHELANGELO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"061d7250-3c40-55e0-ba72-dcfcc13ffa88","name":"RAFAELA, CIRO ANDRES","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0eeb9cc7-662a-5d46-9999-2b9b7b3eae2a","name":"MADURO, INGMAR OTHAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb4a2130-8a56-543f-b841-d1505fb7fbf2","fromName":"TROMP, JOSE MICHELANGELO","to":"5911e87d-8360-57cd-bbe1-3090b6340314","toName":"STICHTING FUNDACION DCD","role":"president of","share":null},{"depth":1,"from":"061d7250-3c40-55e0-ba72-dcfcc13ffa88","fromName":"RAFAELA, CIRO ANDRES","to":"5911e87d-8360-57cd-bbe1-3090b6340314","toName":"STICHTING FUNDACION DCD","role":"treasurer of","share":null},{"depth":1,"from":"0eeb9cc7-662a-5d46-9999-2b9b7b3eae2a","fromName":"MADURO, INGMAR OTHAR","to":"5911e87d-8360-57cd-bbe1-3090b6340314","toName":"STICHTING FUNDACION DCD","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/85045158"}],"source":"corpus"}