{"entity":{"id":"213abdd1-54a9-5166-823e-4de444d96eb6","name":"BELARUBA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"755da158-3ff8-5211-abbb-e48c2cbab504","name":"COVER DE RODRIQUEZ, V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"511f0d5f-ff76-5df6-8dad-bde7b6fba649","name":"HERRERA, HERNAN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"8eb8e7bc-3e60-5bad-aa58-cd2f17afb53d","name":"ROBLES DE VALDEZ, A.R.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"755da158-3ff8-5211-abbb-e48c2cbab504","fromName":"COVER DE RODRIQUEZ, V.","to":"213abdd1-54a9-5166-823e-4de444d96eb6","toName":"BELARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"511f0d5f-ff76-5df6-8dad-bde7b6fba649","fromName":"HERRERA, HERNAN","to":"213abdd1-54a9-5166-823e-4de444d96eb6","toName":"BELARUBA N.V.","role":"managing director of","share":null},{"depth":1,"from":"8eb8e7bc-3e60-5bad-aa58-cd2f17afb53d","fromName":"ROBLES DE VALDEZ, A.R.","to":"213abdd1-54a9-5166-823e-4de444d96eb6","toName":"BELARUBA 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/85002064"}],"source":"corpus"}