{"entity":{"id":"c3ac59aa-acae-5b17-bbce-5dc394f059f8","name":"FUNDACION PROMOCION DIANAN NATIONAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"10b12559-f31d-5352-ae27-604bd587cc81","name":"GONZALEZ, LUZ MARINA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6b025ce2-edd5-5f81-b262-d88fd6719b4a","name":"DAMMERS-ALVES, MARIA ISABEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fd0b3ab6-72ac-57b2-bf26-3d7ed1312bd7","name":"FANEYTE, ROMULO BENEDICTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10b12559-f31d-5352-ae27-604bd587cc81","fromName":"GONZALEZ, LUZ MARINA","to":"c3ac59aa-acae-5b17-bbce-5dc394f059f8","toName":"FUNDACION PROMOCION DIANAN NATIONAL","role":"treasurer of","share":null},{"depth":1,"from":"6b025ce2-edd5-5f81-b262-d88fd6719b4a","fromName":"DAMMERS-ALVES, MARIA ISABEL","to":"c3ac59aa-acae-5b17-bbce-5dc394f059f8","toName":"FUNDACION PROMOCION DIANAN NATIONAL","role":"president of","share":null},{"depth":1,"from":"fd0b3ab6-72ac-57b2-bf26-3d7ed1312bd7","fromName":"FANEYTE, ROMULO BENEDICTO","to":"c3ac59aa-acae-5b17-bbce-5dc394f059f8","toName":"FUNDACION PROMOCION DIANAN NATIONAL","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/85041708"}],"source":"corpus"}