{"entity":{"id":"5d1ba2e1-da60-5c3c-80d2-cb7680f06cfa","name":"FUNDACION PADILANTI CU MARISOL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"523167c0-58bc-5e85-8ae8-65470ec1aaa5","name":"TROMP, LELICIA EUGENIA JOSELYNE","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1f5604bf-8191-5afc-86ee-c6b46043136f","name":"TROMP, DOMINICO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"d824b577-dd8b-53cf-848d-0f4093b8b2a9","name":"TROMP-FRANS, YVONNE GABRIELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"523167c0-58bc-5e85-8ae8-65470ec1aaa5","fromName":"TROMP, LELICIA EUGENIA JOSELYNE","to":"5d1ba2e1-da60-5c3c-80d2-cb7680f06cfa","toName":"FUNDACION PADILANTI CU MARISOL","role":"secretary of","share":null},{"depth":1,"from":"1f5604bf-8191-5afc-86ee-c6b46043136f","fromName":"TROMP, DOMINICO","to":"5d1ba2e1-da60-5c3c-80d2-cb7680f06cfa","toName":"FUNDACION PADILANTI CU MARISOL","role":"president of","share":null},{"depth":1,"from":"d824b577-dd8b-53cf-848d-0f4093b8b2a9","fromName":"TROMP-FRANS, YVONNE GABRIELA","to":"5d1ba2e1-da60-5c3c-80d2-cb7680f06cfa","toName":"FUNDACION PADILANTI CU MARISOL","role":"treasurer 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/85035054"}],"source":"corpus"}