{"entity":{"id":"069eb919-33ee-5845-9e86-e8cf9567473c","name":"RBM ESTATES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"019d4ad3-8024-5670-b0ac-9ce21425295c","name":"BAIDJNATH MISIER, RADJKAPOER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a58d9876-780c-574e-b388-b6029807d7a7","name":"ACOSTA CHACON, VICTOR JULIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"019d4ad3-8024-5670-b0ac-9ce21425295c","fromName":"BAIDJNATH MISIER, RADJKAPOER","to":"069eb919-33ee-5845-9e86-e8cf9567473c","toName":"RBM ESTATES N.V.","role":"managing director of","share":null},{"depth":1,"from":"a58d9876-780c-574e-b388-b6029807d7a7","fromName":"ACOSTA CHACON, VICTOR JULIO","to":"069eb919-33ee-5845-9e86-e8cf9567473c","toName":"RBM ESTATES 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/85023959"}],"source":"corpus"}