{"entity":{"id":"07dd567e-197d-5e62-b6ad-605ec70ac0b9","name":"RICARDO'S CAR RENTAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9b92a175-399a-5ad3-91e9-70ea880133c6","name":"CURIEL, JULIO FRANCISCO (SR)","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"800eb21d-8cf6-5ecf-b6d5-44f811d613e5","name":"FLEMMING, DOMINICO RICHARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b92a175-399a-5ad3-91e9-70ea880133c6","fromName":"CURIEL, JULIO FRANCISCO (SR)","to":"07dd567e-197d-5e62-b6ad-605ec70ac0b9","toName":"RICARDO'S CAR RENTAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"800eb21d-8cf6-5ecf-b6d5-44f811d613e5","fromName":"FLEMMING, DOMINICO RICHARD","to":"07dd567e-197d-5e62-b6ad-605ec70ac0b9","toName":"RICARDO'S CAR RENTAL 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/85007596"}],"source":"corpus"}