{"entity":{"id":"dccf34d3-3951-5221-954c-395f20912b43","name":"STICHTING KONINGIN WILHELMINA FONDS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024759","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9ff5022e-e132-5607-bc98-3de9243d2e81","name":"HERNANDEZ-SWAEN, IVI MARIA MERCELINA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"523167c0-58bc-5e85-8ae8-65470ec1aaa5","name":"TROMP, LELICIA EUGENIA JOSELYNE","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"691fc677-0fa5-5ae7-a58b-8e264b4699d9","name":"MARTINUS, DEVANEY ERON VINCENT","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"15d64e23-dc8a-57d4-b109-4bc952d9e96b","name":"RICHARD, BOJOURA FAIZA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"5b3ae097-e97a-511f-a7a8-9314b59dd2aa","name":"TAYLOR-ANGEL, JUDELINE SYCLINE","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"dbfaff38-709f-5424-b3e4-fcdecb917074","name":"PRINCE, LILIAN CECILIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ff5022e-e132-5607-bc98-3de9243d2e81","fromName":"HERNANDEZ-SWAEN, IVI MARIA MERCELINA","to":"dccf34d3-3951-5221-954c-395f20912b43","toName":"STICHTING KONINGIN WILHELMINA FONDS","role":"secretary of","share":null},{"depth":1,"from":"523167c0-58bc-5e85-8ae8-65470ec1aaa5","fromName":"TROMP, LELICIA EUGENIA JOSELYNE","to":"dccf34d3-3951-5221-954c-395f20912b43","toName":"STICHTING KONINGIN WILHELMINA FONDS","role":"board-member of","share":null},{"depth":1,"from":"691fc677-0fa5-5ae7-a58b-8e264b4699d9","fromName":"MARTINUS, DEVANEY ERON VINCENT","to":"dccf34d3-3951-5221-954c-395f20912b43","toName":"STICHTING KONINGIN WILHELMINA FONDS","role":"board-member of","share":null},{"depth":1,"from":"15d64e23-dc8a-57d4-b109-4bc952d9e96b","fromName":"RICHARD, BOJOURA FAIZA","to":"dccf34d3-3951-5221-954c-395f20912b43","toName":"STICHTING KONINGIN WILHELMINA FONDS","role":"board-member of","share":null},{"depth":1,"from":"5b3ae097-e97a-511f-a7a8-9314b59dd2aa","fromName":"TAYLOR-ANGEL, JUDELINE SYCLINE","to":"dccf34d3-3951-5221-954c-395f20912b43","toName":"STICHTING KONINGIN WILHELMINA FONDS","role":"treasurer of","share":null},{"depth":1,"from":"dbfaff38-709f-5424-b3e4-fcdecb917074","fromName":"PRINCE, LILIAN CECILIA","to":"dccf34d3-3951-5221-954c-395f20912b43","toName":"STICHTING KONINGIN WILHELMINA FONDS","role":"president of","share":null}]},"risk":{"level":"HIGH","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/85024759"}],"source":"corpus"}