{"entity":{"id":"e786c55a-52b6-52d5-adce-21bcfe082ddb","name":"STICHTING FRANK POLANCO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4550b04e-6ff4-5ef9-845d-322ca2dd0bbd","name":"GOMES, ANDY ETIENNE","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e4ac971c-902f-5afe-ae66-c5093146d843","name":"POLANCO, DAVID FRANCIS ISSACAR","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"b150e1a5-d8ab-51ee-bca3-f94ea8b47c9c","name":"DE LANGE, RAYMOND GREGORY CARL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4550b04e-6ff4-5ef9-845d-322ca2dd0bbd","fromName":"GOMES, ANDY ETIENNE","to":"e786c55a-52b6-52d5-adce-21bcfe082ddb","toName":"STICHTING FRANK POLANCO","role":"secretary of","share":null},{"depth":1,"from":"e4ac971c-902f-5afe-ae66-c5093146d843","fromName":"POLANCO, DAVID FRANCIS ISSACAR","to":"e786c55a-52b6-52d5-adce-21bcfe082ddb","toName":"STICHTING FRANK POLANCO","role":"president of","share":null},{"depth":1,"from":"b150e1a5-d8ab-51ee-bca3-f94ea8b47c9c","fromName":"DE LANGE, RAYMOND GREGORY CARL","to":"e786c55a-52b6-52d5-adce-21bcfe082ddb","toName":"STICHTING FRANK POLANCO","role":"treasurer 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/85038258"}],"source":"corpus"}