{"entity":{"id":"61146144-4664-55ed-95e2-d8c073444341","name":"STICHTING \"FUNDACION PRO INSTRUCCION INTELECTUAL\" (PI)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8247e5bb-2896-5978-8181-6d1d5357982f","name":"VARGAS CARDONA, JENIFER","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8622d588-21c4-5810-9ffe-67a3df64702d","name":"VARGAS CARDONA, JOSE FREDDY","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0a902b46-7333-51f5-b298-5bc3ea2b5a1c","name":"CROES, HILDWARD LEONCIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8247e5bb-2896-5978-8181-6d1d5357982f","fromName":"VARGAS CARDONA, JENIFER","to":"61146144-4664-55ed-95e2-d8c073444341","toName":"STICHTING \"FUNDACION PRO INSTRUCCION INTELECTUAL\" (PI)","role":"secretary of","share":null},{"depth":1,"from":"8622d588-21c4-5810-9ffe-67a3df64702d","fromName":"VARGAS CARDONA, JOSE FREDDY","to":"61146144-4664-55ed-95e2-d8c073444341","toName":"STICHTING \"FUNDACION PRO INSTRUCCION INTELECTUAL\" (PI)","role":"president of","share":null},{"depth":1,"from":"0a902b46-7333-51f5-b298-5bc3ea2b5a1c","fromName":"CROES, HILDWARD LEONCIL","to":"61146144-4664-55ed-95e2-d8c073444341","toName":"STICHTING \"FUNDACION PRO INSTRUCCION INTELECTUAL\" (PI)","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/85036756"}],"source":"corpus"}