{"entity":{"id":"d3d66214-8d98-526e-8713-999955211e4e","name":"STICHTING \"ORDO Y PROSPERIDAD\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"7ffdc3d9-22af-5153-a539-c85c7fe7db61","name":"FAARUP, NALIZA FARAH","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"f5b723f4-7a50-5e64-b296-c48fbc7750ae","name":"CROES, MARIA LUISA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"af9575ef-ea6a-5508-8201-dea581818ad5","name":"ODUBER-CROES, GLENDA GUADALUPE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ffdc3d9-22af-5153-a539-c85c7fe7db61","fromName":"FAARUP, NALIZA FARAH","to":"d3d66214-8d98-526e-8713-999955211e4e","toName":"STICHTING \"ORDO Y PROSPERIDAD\"","role":"president of","share":null},{"depth":1,"from":"f5b723f4-7a50-5e64-b296-c48fbc7750ae","fromName":"CROES, MARIA LUISA","to":"d3d66214-8d98-526e-8713-999955211e4e","toName":"STICHTING \"ORDO Y PROSPERIDAD\"","role":"treasurer of","share":null},{"depth":1,"from":"af9575ef-ea6a-5508-8201-dea581818ad5","fromName":"ODUBER-CROES, GLENDA GUADALUPE","to":"d3d66214-8d98-526e-8713-999955211e4e","toName":"STICHTING \"ORDO Y PROSPERIDAD\"","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/85028713"}],"source":"corpus"}