{"entity":{"id":"c868e734-b01b-5467-888d-e3ed5c0af717","name":"STICHTING \"ISLA MODA\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"78cc69db-9312-5c37-9ba7-e20d11b3185b","name":"RASMIJN, ELYNSON RAFAEL","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ed375fad-336f-5923-afb9-8d822561bbc8","name":"DE CUBA, RONALD OSWALD (JR)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2d33bb0-9758-5729-a9e1-a35ab52ccf66","name":"DE CUBA, RACHELLE DARINA LEONORE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78cc69db-9312-5c37-9ba7-e20d11b3185b","fromName":"RASMIJN, ELYNSON RAFAEL","to":"c868e734-b01b-5467-888d-e3ed5c0af717","toName":"STICHTING \"ISLA MODA\"","role":"treasurer of","share":null},{"depth":1,"from":"ed375fad-336f-5923-afb9-8d822561bbc8","fromName":"DE CUBA, RONALD OSWALD (JR)","to":"c868e734-b01b-5467-888d-e3ed5c0af717","toName":"STICHTING \"ISLA MODA\"","role":"president of","share":null},{"depth":1,"from":"e2d33bb0-9758-5729-a9e1-a35ab52ccf66","fromName":"DE CUBA, RACHELLE DARINA LEONORE","to":"c868e734-b01b-5467-888d-e3ed5c0af717","toName":"STICHTING \"ISLA MODA\"","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/85041496"}],"source":"corpus"}