{"entity":{"id":"18c55dcb-2271-518f-9dcb-0cf2596b51ab","name":"X-INT LOGISTICS CONSULTANCY AND SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f0b4f227-4da3-50a1-ae1e-1779ffa4ddcf","name":"RODRIGUEZ, RUDI ROBERT","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e831f9e0-7dd7-59c0-8001-11abc6f354e9","name":"RODRIGUEZ-VOLKERTS, YOLANDA YVONNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0b4f227-4da3-50a1-ae1e-1779ffa4ddcf","fromName":"RODRIGUEZ, RUDI ROBERT","to":"18c55dcb-2271-518f-9dcb-0cf2596b51ab","toName":"X-INT LOGISTICS CONSULTANCY AND SERVICES","role":"owner of","share":null},{"depth":1,"from":"e831f9e0-7dd7-59c0-8001-11abc6f354e9","fromName":"RODRIGUEZ-VOLKERTS, YOLANDA YVONNE","to":"18c55dcb-2271-518f-9dcb-0cf2596b51ab","toName":"X-INT LOGISTICS CONSULTANCY AND SERVICES","role":"proxy 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/85041827"}],"source":"corpus"}