{"entity":{"id":"84bec9d5-88a2-5e0f-8cc2-2a57e11bcee8","name":"FUNDACION PRO PERSONA CU DISLEXIA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"37482351-9f7d-5ca6-8643-f532f4439dc9","name":"SCHOTMAN, ESMERALDA ANDREA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9c7ad848-7530-527a-913d-d70c28280a55","name":"TODD, JOSE RAMON","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"f382a9ea-0036-514a-be00-2f3de6193749","name":"BALOCHE, VANESSA SUZANNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37482351-9f7d-5ca6-8643-f532f4439dc9","fromName":"SCHOTMAN, ESMERALDA ANDREA","to":"84bec9d5-88a2-5e0f-8cc2-2a57e11bcee8","toName":"FUNDACION PRO PERSONA CU DISLEXIA","role":"secretary of","share":null},{"depth":1,"from":"9c7ad848-7530-527a-913d-d70c28280a55","fromName":"TODD, JOSE RAMON","to":"84bec9d5-88a2-5e0f-8cc2-2a57e11bcee8","toName":"FUNDACION PRO PERSONA CU DISLEXIA","role":"president of","share":null},{"depth":1,"from":"f382a9ea-0036-514a-be00-2f3de6193749","fromName":"BALOCHE, VANESSA SUZANNE","to":"84bec9d5-88a2-5e0f-8cc2-2a57e11bcee8","toName":"FUNDACION PRO PERSONA CU DISLEXIA","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/85045021"}],"source":"corpus"}