{"entity":{"id":"e48fc2e6-727b-560a-8f04-9e9556e02c92","name":"FUNDACION BON FUNDESHI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"f117d911-78cd-555b-bd5f-4fe031f0c919","name":"DABIAN-SOLOGNIER, LILIAN VIVECA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"de07480c-2999-5e4e-a9e8-5671b6e85eee","name":"GEERMAN, LUDMYLA YVETTE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ebba1b17-0d16-5a13-b01b-debcc7ce79bd","name":"HERNANDEZ, RAYMOND RODERICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f117d911-78cd-555b-bd5f-4fe031f0c919","fromName":"DABIAN-SOLOGNIER, LILIAN VIVECA","to":"e48fc2e6-727b-560a-8f04-9e9556e02c92","toName":"FUNDACION BON FUNDESHI","role":"treasurer of","share":null},{"depth":1,"from":"de07480c-2999-5e4e-a9e8-5671b6e85eee","fromName":"GEERMAN, LUDMYLA YVETTE","to":"e48fc2e6-727b-560a-8f04-9e9556e02c92","toName":"FUNDACION BON FUNDESHI","role":"president of","share":null},{"depth":1,"from":"ebba1b17-0d16-5a13-b01b-debcc7ce79bd","fromName":"HERNANDEZ, RAYMOND RODERICK","to":"e48fc2e6-727b-560a-8f04-9e9556e02c92","toName":"FUNDACION BON FUNDESHI","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/85034561"}],"source":"corpus"}