{"entity":{"id":"82026866-8186-5739-b684-8dcbb36494f1","name":"FUNDACION SINTERKLAAS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8","name":"FRANK-MADURO, MARVEL EVELYN","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"484b35da-df7e-51b6-9819-c1e686ee1422","name":"MADURO, ROBERT FRANK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b375a3bc-dfda-5a4d-a8f3-390976b4cb9b","name":"ARENDS-CROES, AURA MAYBELLINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12a87bbc-e528-5fa9-a2f4-867f5a9ffdd8","fromName":"FRANK-MADURO, MARVEL EVELYN","to":"82026866-8186-5739-b684-8dcbb36494f1","toName":"FUNDACION SINTERKLAAS","role":"president of","share":null},{"depth":1,"from":"484b35da-df7e-51b6-9819-c1e686ee1422","fromName":"MADURO, ROBERT FRANK","to":"82026866-8186-5739-b684-8dcbb36494f1","toName":"FUNDACION SINTERKLAAS","role":"treasurer of","share":null},{"depth":1,"from":"b375a3bc-dfda-5a4d-a8f3-390976b4cb9b","fromName":"ARENDS-CROES, AURA MAYBELLINE","to":"82026866-8186-5739-b684-8dcbb36494f1","toName":"FUNDACION SINTERKLAAS","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/85044544"}],"source":"corpus"}