{"entity":{"id":"9eb01023-a855-59e5-864f-6006459a3cb6","name":"FUNDACION GABRIEL FLORES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0fdda368-895c-58ac-88c4-a956fa8b83d9","name":"FLORES, BELKIS PARISCA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"422a1128-ee81-5062-af49-c93d77e1d18f","name":"BOYE, DALILA ANTONETTE","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"7797a4a7-2992-5008-bb57-99d507cdee8e","name":"FLORES, ANAIKA CLARISE","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"6463f698-7a00-5ab8-9575-b2c967554d0d","name":"ABATH, EDWIN BIBIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fdda368-895c-58ac-88c4-a956fa8b83d9","fromName":"FLORES, BELKIS PARISCA","to":"9eb01023-a855-59e5-864f-6006459a3cb6","toName":"FUNDACION GABRIEL FLORES","role":"secretary of","share":null},{"depth":1,"from":"422a1128-ee81-5062-af49-c93d77e1d18f","fromName":"BOYE, DALILA ANTONETTE","to":"9eb01023-a855-59e5-864f-6006459a3cb6","toName":"FUNDACION GABRIEL FLORES","role":"president of","share":null},{"depth":1,"from":"7797a4a7-2992-5008-bb57-99d507cdee8e","fromName":"FLORES, ANAIKA CLARISE","to":"9eb01023-a855-59e5-864f-6006459a3cb6","toName":"FUNDACION GABRIEL FLORES","role":"treasurer of","share":null},{"depth":1,"from":"6463f698-7a00-5ab8-9575-b2c967554d0d","fromName":"ABATH, EDWIN BIBIANO","to":"9eb01023-a855-59e5-864f-6006459a3cb6","toName":"FUNDACION GABRIEL FLORES","role":"board-member 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/85025185"}],"source":"corpus"}