{"entity":{"id":"f9701b2e-8f38-5566-b4c6-12ceaaf46474","name":"STICHTING \"FUNDACION PORTA ARUBA\"","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"board-member of","share":null,"party":{"id":"373e09fc-6cc7-5dc2-90ff-2b2bd29dbde0","name":"MADARIAGA, MARIA TERESA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b0f8fd7-4512-50ca-ba1b-ac976473ed98","name":"SHAPIRO-HERBITS, LINDA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"66f21ae9-3594-5a41-bfa5-5e55b13a27ef","name":"MENDEZ CHUMACEIRO, RICARDO ALBERTO","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0fbb67d7-925c-5bbf-863a-3faa565563b4","name":"KEITH, STEVEN BAKER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"373e09fc-6cc7-5dc2-90ff-2b2bd29dbde0","fromName":"MADARIAGA, MARIA TERESA","to":"f9701b2e-8f38-5566-b4c6-12ceaaf46474","toName":"STICHTING \"FUNDACION PORTA ARUBA\"","role":"board-member of","share":null},{"depth":1,"from":"5b0f8fd7-4512-50ca-ba1b-ac976473ed98","fromName":"SHAPIRO-HERBITS, LINDA","to":"f9701b2e-8f38-5566-b4c6-12ceaaf46474","toName":"STICHTING \"FUNDACION PORTA ARUBA\"","role":"secretary of","share":null},{"depth":1,"from":"66f21ae9-3594-5a41-bfa5-5e55b13a27ef","fromName":"MENDEZ CHUMACEIRO, RICARDO ALBERTO","to":"f9701b2e-8f38-5566-b4c6-12ceaaf46474","toName":"STICHTING \"FUNDACION PORTA ARUBA\"","role":"president of","share":null},{"depth":1,"from":"0fbb67d7-925c-5bbf-863a-3faa565563b4","fromName":"KEITH, STEVEN BAKER","to":"f9701b2e-8f38-5566-b4c6-12ceaaf46474","toName":"STICHTING \"FUNDACION PORTA ARUBA\"","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/85027829"}],"source":"corpus"}