{"entity":{"id":"edd8c9a7-2ee5-5caa-b46e-ce0b8921e275","name":"FUNDACION PAPIAMENTO AD FUNDUM","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85040285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c7eeda44-bd10-5d71-88ea-a9f452499286","name":"CROES, LOURDES","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"41062f85-2358-5436-8d86-33cefc4cf1da","name":"VAN ROMONDT, ALICE CONSTANCE","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"bb57db2f-4e23-552e-b0c9-b20413b6952f","name":"NUBOER, FREDERICK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7eeda44-bd10-5d71-88ea-a9f452499286","fromName":"CROES, LOURDES","to":"edd8c9a7-2ee5-5caa-b46e-ce0b8921e275","toName":"FUNDACION PAPIAMENTO AD FUNDUM","role":"secretary of","share":null},{"depth":1,"from":"41062f85-2358-5436-8d86-33cefc4cf1da","fromName":"VAN ROMONDT, ALICE CONSTANCE","to":"edd8c9a7-2ee5-5caa-b46e-ce0b8921e275","toName":"FUNDACION PAPIAMENTO AD FUNDUM","role":"president of","share":null},{"depth":1,"from":"bb57db2f-4e23-552e-b0c9-b20413b6952f","fromName":"NUBOER, FREDERICK","to":"edd8c9a7-2ee5-5caa-b46e-ce0b8921e275","toName":"FUNDACION PAPIAMENTO AD FUNDUM","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/85040285"}],"source":"corpus"}