{"entity":{"id":"5b5154b0-29ee-5f99-804a-323e355c41d3","name":"FUNDASHON BARANCA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"44191dee-9eee-5c08-9d80-86b8941b08f1","name":"MADURO, MAUREEN SUSAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4dd14af-cba1-5588-8905-7502bd50fa4a","name":"ALBORNOZ INFANTE, ANA ISABEL","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"234bdcba-baff-5869-a643-2f8645405c13","name":"LUIDENS, ERICK ALVIN","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"ceb40327-71e9-5809-a943-e465112e3d21","name":"GEERMAN, PEDRO LEONARDO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"fc577436-cfb0-56ee-93a8-0df3dd5cf6d2","name":"POETERAY, ROY BUSTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44191dee-9eee-5c08-9d80-86b8941b08f1","fromName":"MADURO, MAUREEN SUSAN","to":"5b5154b0-29ee-5f99-804a-323e355c41d3","toName":"FUNDASHON BARANCA","role":"president of","share":null},{"depth":1,"from":"f4dd14af-cba1-5588-8905-7502bd50fa4a","fromName":"ALBORNOZ INFANTE, ANA ISABEL","to":"5b5154b0-29ee-5f99-804a-323e355c41d3","toName":"FUNDASHON BARANCA","role":"secretary of","share":null},{"depth":1,"from":"234bdcba-baff-5869-a643-2f8645405c13","fromName":"LUIDENS, ERICK ALVIN","to":"5b5154b0-29ee-5f99-804a-323e355c41d3","toName":"FUNDASHON BARANCA","role":"treasurer of","share":null},{"depth":1,"from":"ceb40327-71e9-5809-a943-e465112e3d21","fromName":"GEERMAN, PEDRO LEONARDO","to":"5b5154b0-29ee-5f99-804a-323e355c41d3","toName":"FUNDASHON BARANCA","role":"board-member of","share":null},{"depth":1,"from":"fc577436-cfb0-56ee-93a8-0df3dd5cf6d2","fromName":"POETERAY, ROY BUSTER","to":"5b5154b0-29ee-5f99-804a-323e355c41d3","toName":"FUNDASHON BARANCA","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/85043843"}],"source":"corpus"}