{"entity":{"id":"812cb655-f31c-5f82-83f3-ead878ef7dc5","name":"STICHTING RECHARGE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"fe3b3dbb-60bf-5087-810e-5041504acad1","name":"BESARIL, GUILLFRED FRANSIS","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"98f577f6-3074-5201-ad6f-3182eb8b120d","name":"LE GRAND, ARNOLD EMILIO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f35f9c5-bc43-5c50-b5b4-8974ccbfe754","name":"ODUBER, VERONIQUE DESIREE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe3b3dbb-60bf-5087-810e-5041504acad1","fromName":"BESARIL, GUILLFRED FRANSIS","to":"812cb655-f31c-5f82-83f3-ead878ef7dc5","toName":"STICHTING RECHARGE","role":"president of","share":null},{"depth":1,"from":"98f577f6-3074-5201-ad6f-3182eb8b120d","fromName":"LE GRAND, ARNOLD EMILIO","to":"812cb655-f31c-5f82-83f3-ead878ef7dc5","toName":"STICHTING RECHARGE","role":"treasurer of","share":null},{"depth":1,"from":"4f35f9c5-bc43-5c50-b5b4-8974ccbfe754","fromName":"ODUBER, VERONIQUE DESIREE","to":"812cb655-f31c-5f82-83f3-ead878ef7dc5","toName":"STICHTING RECHARGE","role":"secretary 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/85037648"}],"source":"corpus"}