{"entity":{"id":"ed3b9e69-100c-5094-951a-75c826cc11d7","name":"TROMP-GOMEZ, PENELOPE SHARLYN","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86005398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"treasurer of","share":null,"asset":{"id":"1cdf1c04-4ca5-5b0b-8c9b-ecc943317b1c","name":"STICHTING DON FLIP RACING","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"76f33957-ce37-5797-abea-b3736683876b","name":"LAGUNA PIER N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"00a490ce-6855-5b32-b6a5-8e6932f22781","name":"LAGUNA PIER HOLDING N.V.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"920af680-c3f0-5b39-8963-11d32d5668c7","name":"STICHTING COMISION DI MAYOR DI COLEGIO LAURA WERNET-PASKEL","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86005398"}],"source":"corpus"}