{"entity":{"id":"e864426f-0afd-57a2-8c08-3ad70bdbd440","name":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025105","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"eb712018-7e1e-5a86-a8cb-eb88a93a8ecd","name":"GRIGORIUS, DARRYL AGUSTIN","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"fef49fff-244f-50ac-9cd3-daa5cd1d93d1","name":"DE CUBA-REVIERRE, RUBIA PRICELLA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c","name":"TRINIDAD, SIGFRIED POTAMIO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a5290709-0112-57ef-b171-8ee20ced5196","name":"FORBES WILSON, MARTIN ANDRES","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"fcdda116-46e5-5226-afeb-fd9170de65cc","name":"SELASSA, SURRANDY SANTIAGO","type":"Organization","kind":"company"}},{"role":"secretary/treasurer of","share":null,"party":{"id":"9bfde080-1de0-555c-bebc-1d719eef0913","name":"TUITT-WILSON, SHIRLEY THERESA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"b0f7c102-c047-5f12-8fbf-0233d9808128","name":"VAN DER BIEZEN, ROY ALEXANDER","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"f0409a91-3ee4-5603-9911-2487af2bf471","name":"LUGO MENDOZA-MONTERO, GLENNYS SUSANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb712018-7e1e-5a86-a8cb-eb88a93a8ecd","fromName":"GRIGORIUS, DARRYL AGUSTIN","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"board-member of","share":null},{"depth":1,"from":"fef49fff-244f-50ac-9cd3-daa5cd1d93d1","fromName":"DE CUBA-REVIERRE, RUBIA PRICELLA","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"board-member of","share":null},{"depth":1,"from":"6a2a5d6f-3cbd-576b-a7d5-12e3e147f78c","fromName":"TRINIDAD, SIGFRIED POTAMIO","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"board-member of","share":null},{"depth":1,"from":"a5290709-0112-57ef-b171-8ee20ced5196","fromName":"FORBES WILSON, MARTIN ANDRES","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"president of","share":null},{"depth":1,"from":"fcdda116-46e5-5226-afeb-fd9170de65cc","fromName":"SELASSA, SURRANDY SANTIAGO","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"board-member of","share":null},{"depth":1,"from":"9bfde080-1de0-555c-bebc-1d719eef0913","fromName":"TUITT-WILSON, SHIRLEY THERESA","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"secretary/treasurer of","share":null},{"depth":1,"from":"b0f7c102-c047-5f12-8fbf-0233d9808128","fromName":"VAN DER BIEZEN, ROY ALEXANDER","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"board-member of","share":null},{"depth":1,"from":"f0409a91-3ee4-5603-9911-2487af2bf471","fromName":"LUGO MENDOZA-MONTERO, GLENNYS SUSANA","to":"e864426f-0afd-57a2-8c08-3ad70bdbd440","toName":"STICHTING GEMEENTE DER ZEVENDE-DAGS ADVENTISTEN","role":"board-member 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/85025105"}],"source":"corpus"}