{"entity":{"id":"98d0785a-7e91-5252-af5c-3b0836fe9b39","name":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038010","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"64ebb365-e860-5b7e-8208-4d21cfd5b595","name":"PALM, MONIQUE GERALDINA ELISABETH","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ce314e36-934f-5538-a05b-6fcc42c89cc2","name":"NAVA-FRADL, MIRIAM ROZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b78871b5-81eb-50c5-9dea-04e83afd3c26","name":"ZICHEM, YVETTE MARY PAULINE","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"f74b78a0-3c52-5036-8ef8-28955659508f","name":"DAKE, JUAN RAMON ALFEITO","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6aa02dca-6661-5c89-a7ca-5497192c460c","name":"TROMP, JOSE GREGORIO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"912685fe-09fe-5988-9600-3ade00a6cced","name":"REYES-COLINA, ARABELLA FLORITA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"4fcb40aa-6326-59f3-b3ea-808ddbc91cfd","name":"KOCK-HERNANDEZ, CARMEN LUISA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64ebb365-e860-5b7e-8208-4d21cfd5b595","fromName":"PALM, MONIQUE GERALDINA ELISABETH","to":"98d0785a-7e91-5252-af5c-3b0836fe9b39","toName":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","role":"board-member of","share":null},{"depth":1,"from":"ce314e36-934f-5538-a05b-6fcc42c89cc2","fromName":"NAVA-FRADL, MIRIAM ROZINA","to":"98d0785a-7e91-5252-af5c-3b0836fe9b39","toName":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","role":"treasurer of","share":null},{"depth":1,"from":"b78871b5-81eb-50c5-9dea-04e83afd3c26","fromName":"ZICHEM, YVETTE MARY PAULINE","to":"98d0785a-7e91-5252-af5c-3b0836fe9b39","toName":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","role":"secretary of","share":null},{"depth":1,"from":"f74b78a0-3c52-5036-8ef8-28955659508f","fromName":"DAKE, JUAN RAMON ALFEITO","to":"98d0785a-7e91-5252-af5c-3b0836fe9b39","toName":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","role":"board-member of","share":null},{"depth":1,"from":"6aa02dca-6661-5c89-a7ca-5497192c460c","fromName":"TROMP, JOSE GREGORIO","to":"98d0785a-7e91-5252-af5c-3b0836fe9b39","toName":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","role":"vice-president of","share":null},{"depth":1,"from":"912685fe-09fe-5988-9600-3ade00a6cced","fromName":"REYES-COLINA, ARABELLA FLORITA","to":"98d0785a-7e91-5252-af5c-3b0836fe9b39","toName":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","role":"president of","share":null},{"depth":1,"from":"4fcb40aa-6326-59f3-b3ea-808ddbc91cfd","fromName":"KOCK-HERNANDEZ, CARMEN LUISA","to":"98d0785a-7e91-5252-af5c-3b0836fe9b39","toName":"FUNDACION MARY JOAN BREAST CANCER SUPPORT GROUP","role":"board-member of","share":null}]},"risk":{"level":"HIGH","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/85038010"}],"source":"corpus"}