{"entity":{"id":"f5dfc8fd-730a-5bee-aa53-31bf41bee50e","name":"STICHTING \"FUNDACION CAS DI GLAS\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"37482351-9f7d-5ca6-8643-f532f4439dc9","name":"SCHOTMAN, ESMERALDA ANDREA","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"bf12449b-4ec2-5c14-afaa-802ef526cb55","name":"BONGERS-VAN HAREN, HELEEN","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ae5fd298-c83b-5e09-b22b-31b992ed16e1","name":"BALLIERE, PETER EDUARD CAMILLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37482351-9f7d-5ca6-8643-f532f4439dc9","fromName":"SCHOTMAN, ESMERALDA ANDREA","to":"f5dfc8fd-730a-5bee-aa53-31bf41bee50e","toName":"STICHTING \"FUNDACION CAS DI GLAS\"","role":"secretary of","share":null},{"depth":1,"from":"bf12449b-4ec2-5c14-afaa-802ef526cb55","fromName":"BONGERS-VAN HAREN, HELEEN","to":"f5dfc8fd-730a-5bee-aa53-31bf41bee50e","toName":"STICHTING \"FUNDACION CAS DI GLAS\"","role":"treasurer of","share":null},{"depth":1,"from":"ae5fd298-c83b-5e09-b22b-31b992ed16e1","fromName":"BALLIERE, PETER EDUARD CAMILLE","to":"f5dfc8fd-730a-5bee-aa53-31bf41bee50e","toName":"STICHTING \"FUNDACION CAS DI GLAS\"","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/85041841"}],"source":"corpus"}