{"entity":{"id":"7f0ab6a3-3a57-5d0a-bf4b-0345726ca0a5","name":"STICHTING DIVINE WIND MINISTRIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"26c58cd7-d132-5664-9f70-8686bcfc0df6","name":"TROMP, LUIS PRUDENCIO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"db6bf42e-853f-58d1-9a59-f9cedce0ba73","name":"DANIA, JOHANA FILOMENA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"e733b06c-9d9d-5de7-94d0-a6a9416bcbc5","name":"DANIA, ALTAGRACIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"93c6985a-2c66-55a9-a4a8-4175cf7b4675","name":"DANIA, EUGIDIA BERNADETA MARIA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"9a22e7ff-03f1-5d25-911e-183f4db3a593","name":"NARES, REYNERIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26c58cd7-d132-5664-9f70-8686bcfc0df6","fromName":"TROMP, LUIS PRUDENCIO","to":"7f0ab6a3-3a57-5d0a-bf4b-0345726ca0a5","toName":"STICHTING DIVINE WIND MINISTRIES","role":"president of","share":null},{"depth":1,"from":"db6bf42e-853f-58d1-9a59-f9cedce0ba73","fromName":"DANIA, JOHANA FILOMENA","to":"7f0ab6a3-3a57-5d0a-bf4b-0345726ca0a5","toName":"STICHTING DIVINE WIND MINISTRIES","role":"treasurer of","share":null},{"depth":1,"from":"e733b06c-9d9d-5de7-94d0-a6a9416bcbc5","fromName":"DANIA, ALTAGRACIA","to":"7f0ab6a3-3a57-5d0a-bf4b-0345726ca0a5","toName":"STICHTING DIVINE WIND MINISTRIES","role":"board-member of","share":null},{"depth":1,"from":"93c6985a-2c66-55a9-a4a8-4175cf7b4675","fromName":"DANIA, EUGIDIA BERNADETA MARIA","to":"7f0ab6a3-3a57-5d0a-bf4b-0345726ca0a5","toName":"STICHTING DIVINE WIND MINISTRIES","role":"secretary of","share":null},{"depth":1,"from":"9a22e7ff-03f1-5d25-911e-183f4db3a593","fromName":"NARES, REYNERIO","to":"7f0ab6a3-3a57-5d0a-bf4b-0345726ca0a5","toName":"STICHTING DIVINE WIND MINISTRIES","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/85032185"}],"source":"corpus"}