{"entity":{"id":"b0b91551-0d06-59b9-9e6f-39031441d0af","name":"FMSA THRIFT FOUNDATION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85050151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"9e37f848-af29-5d1d-bd9b-9e2355a8a40d","name":"SCHWENGLE, SERGIO JOZEF FRANCOSCUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280c41a8-1f37-5131-8cae-84b05d18c657","name":"CROES, MILFRANCI MANAYGRA EUCHERIA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"32c54352-5982-5725-8059-5fda7c0e10f7","name":"KOOLMAN, CLAUDIO ALVIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e37f848-af29-5d1d-bd9b-9e2355a8a40d","fromName":"SCHWENGLE, SERGIO JOZEF FRANCOSCUS","to":"b0b91551-0d06-59b9-9e6f-39031441d0af","toName":"FMSA THRIFT FOUNDATION","role":"treasurer of","share":null},{"depth":1,"from":"280c41a8-1f37-5131-8cae-84b05d18c657","fromName":"CROES, MILFRANCI MANAYGRA EUCHERIA","to":"b0b91551-0d06-59b9-9e6f-39031441d0af","toName":"FMSA THRIFT FOUNDATION","role":"secretary of","share":null},{"depth":1,"from":"32c54352-5982-5725-8059-5fda7c0e10f7","fromName":"KOOLMAN, CLAUDIO ALVIN","to":"b0b91551-0d06-59b9-9e6f-39031441d0af","toName":"FMSA THRIFT FOUNDATION","role":"president 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/85050151"}],"source":"corpus"}