{"entity":{"id":"ed039b26-bb14-5ef7-b123-01e43c56b16c","name":"FUNDASHON CLUB DON BOSCO NOORD","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025182","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"6cf3c166-55f9-5478-a571-9a8692f1f425","name":"RUIZ, MARTIN MARIA","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"3511bcb0-7b0b-59f6-823b-669a33c5109b","name":"RIDDERSTAAT, FRANKLIN ANTHONY GREGORY","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"7f0e52b9-7356-5006-91fc-73486b309dc9","name":"BOKS, ANTHONIUS LEONARDUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9466cb01-aa6d-5bd7-8e18-a99a56f7ead9","name":"MARTIJN, JUAN JULIAN ANGELICO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"60065a98-693f-5258-9ac6-2c34512aa730","name":"RUIZ, HERVE ENGELBERT EVANS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cf3c166-55f9-5478-a571-9a8692f1f425","fromName":"RUIZ, MARTIN MARIA","to":"ed039b26-bb14-5ef7-b123-01e43c56b16c","toName":"FUNDASHON CLUB DON BOSCO NOORD","role":"president of","share":null},{"depth":1,"from":"3511bcb0-7b0b-59f6-823b-669a33c5109b","fromName":"RIDDERSTAAT, FRANKLIN ANTHONY GREGORY","to":"ed039b26-bb14-5ef7-b123-01e43c56b16c","toName":"FUNDASHON CLUB DON BOSCO NOORD","role":"board-member of","share":null},{"depth":1,"from":"7f0e52b9-7356-5006-91fc-73486b309dc9","fromName":"BOKS, ANTHONIUS LEONARDUS","to":"ed039b26-bb14-5ef7-b123-01e43c56b16c","toName":"FUNDASHON CLUB DON BOSCO NOORD","role":"board-member of","share":null},{"depth":1,"from":"9466cb01-aa6d-5bd7-8e18-a99a56f7ead9","fromName":"MARTIJN, JUAN JULIAN ANGELICO","to":"ed039b26-bb14-5ef7-b123-01e43c56b16c","toName":"FUNDASHON CLUB DON BOSCO NOORD","role":"secretary of","share":null},{"depth":1,"from":"60065a98-693f-5258-9ac6-2c34512aa730","fromName":"RUIZ, HERVE ENGELBERT EVANS","to":"ed039b26-bb14-5ef7-b123-01e43c56b16c","toName":"FUNDASHON CLUB DON BOSCO NOORD","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/85025182"}],"source":"corpus"}