{"entity":{"id":"e6e3e827-dae8-5393-8c52-23623cbcff21","name":"FUNDACION MOVIMIENTO TA BIDA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"c28906ae-ab54-5c4d-bb46-ccc661cf4e54","name":"BARENO, HARRY TEODOMIRO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dcfd66a2-66b8-5d55-bda8-d7e3d6a215fe","name":"DE MIRANDA, HAROLD PAUL","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"24e5e03d-3dae-5e05-81b8-2a7854dbf216","name":"LEYSNER, RUDY STEFANUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c28906ae-ab54-5c4d-bb46-ccc661cf4e54","fromName":"BARENO, HARRY TEODOMIRO","to":"e6e3e827-dae8-5393-8c52-23623cbcff21","toName":"FUNDACION MOVIMIENTO TA BIDA","role":"treasurer of","share":null},{"depth":1,"from":"dcfd66a2-66b8-5d55-bda8-d7e3d6a215fe","fromName":"DE MIRANDA, HAROLD PAUL","to":"e6e3e827-dae8-5393-8c52-23623cbcff21","toName":"FUNDACION MOVIMIENTO TA BIDA","role":"secretary of","share":null},{"depth":1,"from":"24e5e03d-3dae-5e05-81b8-2a7854dbf216","fromName":"LEYSNER, RUDY STEFANUS","to":"e6e3e827-dae8-5393-8c52-23623cbcff21","toName":"FUNDACION MOVIMIENTO TA BIDA","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/85041204"}],"source":"corpus"}