{"entity":{"id":"dd3e429c-35a0-5c01-ada7-e0b425b01662","name":"FUNDACION MILLIFIORI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"3cc110ce-557c-50ff-af2e-140fe7f68c5b","name":"GIEL, MIDRED EMERITA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6cf3c166-55f9-5478-a571-9a8692f1f425","name":"RUIZ, MARTIN MARIA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1df8e0a7-69fe-5bed-af7c-716ef2587b61","name":"TROMP, ELVYS FERDINAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cc110ce-557c-50ff-af2e-140fe7f68c5b","fromName":"GIEL, MIDRED EMERITA","to":"dd3e429c-35a0-5c01-ada7-e0b425b01662","toName":"FUNDACION MILLIFIORI","role":"treasurer of","share":null},{"depth":1,"from":"6cf3c166-55f9-5478-a571-9a8692f1f425","fromName":"RUIZ, MARTIN MARIA","to":"dd3e429c-35a0-5c01-ada7-e0b425b01662","toName":"FUNDACION MILLIFIORI","role":"secretary of","share":null},{"depth":1,"from":"1df8e0a7-69fe-5bed-af7c-716ef2587b61","fromName":"TROMP, ELVYS FERDINAND","to":"dd3e429c-35a0-5c01-ada7-e0b425b01662","toName":"FUNDACION MILLIFIORI","role":"president 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/85025076"}],"source":"corpus"}