{"entity":{"id":"a5fdc564-986e-50de-8c17-2235dcf61d90","name":"STICHTING \"CASMARIE\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"3248b0ef-39c9-59c5-8dfa-b815f07f9c47","name":"JOHANNS, EARL STANLEY DELANO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"aae465ec-6a01-5de7-993f-2334726ab038","name":"ESCALONA, YVONNE HYACINTA MARIA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ac744f5c-c17a-5991-a11f-2449556b5933","name":"MARCHENA, WILBERT GIOVANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3248b0ef-39c9-59c5-8dfa-b815f07f9c47","fromName":"JOHANNS, EARL STANLEY DELANO","to":"a5fdc564-986e-50de-8c17-2235dcf61d90","toName":"STICHTING \"CASMARIE\"","role":"board-member of","share":null},{"depth":1,"from":"aae465ec-6a01-5de7-993f-2334726ab038","fromName":"ESCALONA, YVONNE HYACINTA MARIA","to":"a5fdc564-986e-50de-8c17-2235dcf61d90","toName":"STICHTING \"CASMARIE\"","role":"president of","share":null},{"depth":1,"from":"ac744f5c-c17a-5991-a11f-2449556b5933","fromName":"MARCHENA, WILBERT GIOVANNI","to":"a5fdc564-986e-50de-8c17-2235dcf61d90","toName":"STICHTING \"CASMARIE\"","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/85035175"}],"source":"corpus"}