{"entity":{"id":"8ee81e3f-90fd-522f-b9fb-b40051102bff","name":"FUNDACION COMUNITARIO DAKOTA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc","name":"SNEEK, JORGE LUIS","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"558a7592-1619-5af8-83e3-3af3e70b6168","name":"TROMP, SHEILA ROSALINE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a66bbd3-2538-50ce-b22d-94986bb55f83","name":"WEGEREEF, MARINUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"918d0bfc-51e7-5a5e-9ec6-ceec9e8ce2bc","fromName":"SNEEK, JORGE LUIS","to":"8ee81e3f-90fd-522f-b9fb-b40051102bff","toName":"FUNDACION COMUNITARIO DAKOTA","role":"president of","share":null},{"depth":1,"from":"558a7592-1619-5af8-83e3-3af3e70b6168","fromName":"TROMP, SHEILA ROSALINE","to":"8ee81e3f-90fd-522f-b9fb-b40051102bff","toName":"FUNDACION COMUNITARIO DAKOTA","role":"treasurer of","share":null},{"depth":1,"from":"5a66bbd3-2538-50ce-b22d-94986bb55f83","fromName":"WEGEREEF, MARINUS","to":"8ee81e3f-90fd-522f-b9fb-b40051102bff","toName":"FUNDACION COMUNITARIO DAKOTA","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/85043622"}],"source":"corpus"}