{"entity":{"id":"75a914bc-6133-5326-85f1-d489ba247868","name":"FUNDACION ARUBA BAN YUDA, AWE T'AMI, MANJAN POR T'ABO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ad941b46-1756-5c18-a15e-f683b78212cf","name":"CLEMENT, VERONICA FLORENCIA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d3408d56-436a-5824-98f9-aa3dc1c713c2","name":"CLEMENT, DANIEL LUCIO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"4dedeb10-be8f-5de5-8f74-31c6fabd054a","name":"DONATA, ADOLFO RICARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad941b46-1756-5c18-a15e-f683b78212cf","fromName":"CLEMENT, VERONICA FLORENCIA","to":"75a914bc-6133-5326-85f1-d489ba247868","toName":"FUNDACION ARUBA BAN YUDA, AWE T'AMI, MANJAN POR T'ABO","role":"secretary of","share":null},{"depth":1,"from":"d3408d56-436a-5824-98f9-aa3dc1c713c2","fromName":"CLEMENT, DANIEL LUCIO","to":"75a914bc-6133-5326-85f1-d489ba247868","toName":"FUNDACION ARUBA BAN YUDA, AWE T'AMI, MANJAN POR T'ABO","role":"president of","share":null},{"depth":1,"from":"4dedeb10-be8f-5de5-8f74-31c6fabd054a","fromName":"DONATA, ADOLFO RICARDO","to":"75a914bc-6133-5326-85f1-d489ba247868","toName":"FUNDACION ARUBA BAN YUDA, AWE T'AMI, MANJAN POR T'ABO","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/85035962"}],"source":"corpus"}