{"entity":{"id":"8ea260a2-594d-5498-8a10-d370a3b0bd8c","name":"FUNDACION PROMOVE CULTURA Y FOLKLORE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"c177b82f-3edc-55c5-8e0c-645c387d6775","name":"ODUBER, GOSWINO ADOLFO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"58dfd518-823d-538d-aead-504d265129e0","name":"CROES, HYACINTHO RUDOLFO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef4c8f38-ccf3-5e77-8747-acd05286ddbf","name":"CROES, MICHAEL LEONIL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c177b82f-3edc-55c5-8e0c-645c387d6775","fromName":"ODUBER, GOSWINO ADOLFO","to":"8ea260a2-594d-5498-8a10-d370a3b0bd8c","toName":"FUNDACION PROMOVE CULTURA Y FOLKLORE","role":"treasurer of","share":null},{"depth":1,"from":"58dfd518-823d-538d-aead-504d265129e0","fromName":"CROES, HYACINTHO RUDOLFO","to":"8ea260a2-594d-5498-8a10-d370a3b0bd8c","toName":"FUNDACION PROMOVE CULTURA Y FOLKLORE","role":"president of","share":null},{"depth":1,"from":"ef4c8f38-ccf3-5e77-8747-acd05286ddbf","fromName":"CROES, MICHAEL LEONIL","to":"8ea260a2-594d-5498-8a10-d370a3b0bd8c","toName":"FUNDACION PROMOVE CULTURA Y FOLKLORE","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/85037891"}],"source":"corpus"}