{"entity":{"id":"f4707371-b535-53c5-a676-5220a87eeb64","name":"FUNDACION BAN PAPIA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d47a876e-d12d-558e-9dd8-69246c7e4d00","name":"GEERMAN-GEERMAN, MARIANELA AMADA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"06cf3f84-826d-58b4-aa5e-5bf95bc17078","name":"LUNA, LOUISITO OLIVER","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"33abcf2c-a22a-5094-9044-56d97f95fcef","name":"GEERMAN, HANS JOHANSSON PONCIANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d47a876e-d12d-558e-9dd8-69246c7e4d00","fromName":"GEERMAN-GEERMAN, MARIANELA AMADA","to":"f4707371-b535-53c5-a676-5220a87eeb64","toName":"FUNDACION BAN PAPIA","role":"secretary of","share":null},{"depth":1,"from":"06cf3f84-826d-58b4-aa5e-5bf95bc17078","fromName":"LUNA, LOUISITO OLIVER","to":"f4707371-b535-53c5-a676-5220a87eeb64","toName":"FUNDACION BAN PAPIA","role":"treasurer of","share":null},{"depth":1,"from":"33abcf2c-a22a-5094-9044-56d97f95fcef","fromName":"GEERMAN, HANS JOHANSSON PONCIANO","to":"f4707371-b535-53c5-a676-5220a87eeb64","toName":"FUNDACION BAN PAPIA","role":"president 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/85045630"}],"source":"corpus"}