{"entity":{"id":"c7b0d4bc-8e46-5929-90df-5fdd4cdbcbaf","name":"FUNDACION PARLAMENTARIO CUIDADANO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"13b655c0-81b2-59e0-b303-1dc39ec8b41d","name":"DE CUBA, AMBROSIO ANICETO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ad2dc886-580d-50aa-a695-ee95d54e91d3","name":"WEVER, GUIDO ROMULO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"a14ee0d9-b099-5a12-94b4-9e958b62233b","name":"DE KORT, BENNY NICOLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13b655c0-81b2-59e0-b303-1dc39ec8b41d","fromName":"DE CUBA, AMBROSIO ANICETO","to":"c7b0d4bc-8e46-5929-90df-5fdd4cdbcbaf","toName":"FUNDACION PARLAMENTARIO CUIDADANO","role":"secretary of","share":null},{"depth":1,"from":"ad2dc886-580d-50aa-a695-ee95d54e91d3","fromName":"WEVER, GUIDO ROMULO","to":"c7b0d4bc-8e46-5929-90df-5fdd4cdbcbaf","toName":"FUNDACION PARLAMENTARIO CUIDADANO","role":"president of","share":null},{"depth":1,"from":"a14ee0d9-b099-5a12-94b4-9e958b62233b","fromName":"DE KORT, BENNY NICOLAS","to":"c7b0d4bc-8e46-5929-90df-5fdd4cdbcbaf","toName":"FUNDACION PARLAMENTARIO CUIDADANO","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/85043088"}],"source":"corpus"}