{"entity":{"id":"034d9f18-dd4c-5fcd-a993-63dee50f5ac9","name":"DIRECT TO HOME N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0acc8974-8807-508d-bab9-3b076f9c35ff","name":"ROMERO, ROLANDO RAFAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0acc8974-8807-508d-bab9-3b076f9c35ff","fromName":"ROMERO, ROLANDO RAFAEL","to":"034d9f18-dd4c-5fcd-a993-63dee50f5ac9","toName":"DIRECT TO HOME N.V.","role":"managing director 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/85021209"}],"source":"corpus"}