{"entity":{"id":"f92af478-04ea-5299-aaea-4fa7151c0c9c","name":"FUNDACION E DIFERENCIA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"fef5a6fb-0247-5a80-be2c-97d7c0e012b0","name":"BOEKHOUDT, BYRON GREGORY","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2ea35c6b-47fe-501e-9666-8ab8e0a1527b","name":"TROMP, VICTOR GREGORIO","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b8c65b68-50f8-53a7-990d-3431b105e9f8","name":"FIGAROA, ROBERT ELOY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fef5a6fb-0247-5a80-be2c-97d7c0e012b0","fromName":"BOEKHOUDT, BYRON GREGORY","to":"f92af478-04ea-5299-aaea-4fa7151c0c9c","toName":"FUNDACION E DIFERENCIA","role":"secretary of","share":null},{"depth":1,"from":"2ea35c6b-47fe-501e-9666-8ab8e0a1527b","fromName":"TROMP, VICTOR GREGORIO","to":"f92af478-04ea-5299-aaea-4fa7151c0c9c","toName":"FUNDACION E DIFERENCIA","role":"treasurer of","share":null},{"depth":1,"from":"b8c65b68-50f8-53a7-990d-3431b105e9f8","fromName":"FIGAROA, ROBERT ELOY","to":"f92af478-04ea-5299-aaea-4fa7151c0c9c","toName":"FUNDACION E DIFERENCIA","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/85045382"}],"source":"corpus"}