{"entity":{"id":"72c1e5d4-261b-51d7-a826-c9263cd21c31","name":"FUNDACION 18 DI MAART","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024870","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"794395e9-d034-5226-84f7-e40eb073c456","name":"WEVER-LACLE, MARY SILVANY FILOMENA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"dc16790e-2557-56ce-bcc5-00de6e02a5ca","name":"ODUBER, RODOLFO CIRILIO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"7ab7b4e1-78b3-5000-9f29-79ea3fca89cb","name":"ODOR (SR), CARLOS E.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"56373a76-7e20-59ed-9d8a-777f3c17888f","name":"LACLE, CASPER ENRIQUE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1099526-804c-5c35-84b8-fdc84a363274","name":"CROES, DOMINICO GUZMAN","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"3e02a766-d166-5aaa-a5ca-9cb8a6fab40c","name":"VRIES, JOAQUIN","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"ed73e6c9-1f66-593d-b6f2-bd8e142ba848","name":"ARENDS, ALBERT MAXIMILIAAN","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"f4d24daf-69d7-55b5-9ae8-8bf15aa8bddd","name":"CORONEL, FELIX SIMON","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"269e90ff-20f8-595c-95d2-115c95334006","name":"ERASMUS, HYACINTHUS THOMAS","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"cdb84648-0b12-5272-aab2-48242933ed08","name":"ROOS, BENIGNO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"794395e9-d034-5226-84f7-e40eb073c456","fromName":"WEVER-LACLE, MARY SILVANY FILOMENA","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"president of","share":null},{"depth":1,"from":"dc16790e-2557-56ce-bcc5-00de6e02a5ca","fromName":"ODUBER, RODOLFO CIRILIO","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"board-member of","share":null},{"depth":1,"from":"7ab7b4e1-78b3-5000-9f29-79ea3fca89cb","fromName":"ODOR (SR), CARLOS E.","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"board-member of","share":null},{"depth":1,"from":"56373a76-7e20-59ed-9d8a-777f3c17888f","fromName":"LACLE, CASPER ENRIQUE","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"treasurer of","share":null},{"depth":1,"from":"f1099526-804c-5c35-84b8-fdc84a363274","fromName":"CROES, DOMINICO GUZMAN","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"secretary of","share":null},{"depth":1,"from":"3e02a766-d166-5aaa-a5ca-9cb8a6fab40c","fromName":"VRIES, JOAQUIN","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"board-member of","share":null},{"depth":1,"from":"ed73e6c9-1f66-593d-b6f2-bd8e142ba848","fromName":"ARENDS, ALBERT MAXIMILIAAN","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"board-member of","share":null},{"depth":1,"from":"f4d24daf-69d7-55b5-9ae8-8bf15aa8bddd","fromName":"CORONEL, FELIX SIMON","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"board-member of","share":null},{"depth":1,"from":"269e90ff-20f8-595c-95d2-115c95334006","fromName":"ERASMUS, HYACINTHUS THOMAS","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"vice-president of","share":null},{"depth":1,"from":"cdb84648-0b12-5272-aab2-48242933ed08","fromName":"ROOS, BENIGNO","to":"72c1e5d4-261b-51d7-a826-c9263cd21c31","toName":"FUNDACION 18 DI MAART","role":"board-member 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/85024870"}],"source":"corpus"}