{"entity":{"id":"c3fb1f73-4747-54c0-8c4a-495703e02305","name":"SHOCO AWARDS FOUNDATION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044647","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"3cf95e6d-b5ff-5a1b-b541-40a47d4c1827","name":"LEE, SUE-ANN FRANCIENA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"83b2772b-0656-5a43-bc6f-3e4c107b6cd9","name":"MALONE, EDWARD ALLEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cf95e6d-b5ff-5a1b-b541-40a47d4c1827","fromName":"LEE, SUE-ANN FRANCIENA","to":"c3fb1f73-4747-54c0-8c4a-495703e02305","toName":"SHOCO AWARDS FOUNDATION","role":"president of","share":null},{"depth":1,"from":"83b2772b-0656-5a43-bc6f-3e4c107b6cd9","fromName":"MALONE, EDWARD ALLEN","to":"c3fb1f73-4747-54c0-8c4a-495703e02305","toName":"SHOCO AWARDS FOUNDATION","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/85044647"}],"source":"corpus"}