{"entity":{"id":"17d6653d-963c-532f-b88c-5d9a13c3e572","name":"4 DE CUBA INVESTMENTS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"316f0b84-b128-5bc4-b1c6-144e8b893897","name":"DE CUBA, EMILIANO IZAAC RUFFO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"316f0b84-b128-5bc4-b1c6-144e8b893897","fromName":"DE CUBA, EMILIANO IZAAC RUFFO","to":"17d6653d-963c-532f-b88c-5d9a13c3e572","toName":"4 DE CUBA INVESTMENTS VBA","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/85049345"}],"source":"corpus"}