{"entity":{"id":"2198047b-a536-59c4-aa7d-3ea5a0fab249","name":"INVERSORA RETY A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director a of","share":null,"party":{"id":"90435c6a-1d8d-59d2-8524-870adbaf118f","name":"CHRISTIANINI, EDWARD JORGE","type":"Organization","kind":"company"}},{"role":"managing director b of","share":null,"party":{"id":"76c7911b-4f58-5ca5-a21b-17b3cecc2fb0","name":"LOPES NETO, FRANCISCO","type":"Organization","kind":"company"}},{"role":"managing director c of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90435c6a-1d8d-59d2-8524-870adbaf118f","fromName":"CHRISTIANINI, EDWARD JORGE","to":"2198047b-a536-59c4-aa7d-3ea5a0fab249","toName":"INVERSORA RETY A.V.V.","role":"managing director a of","share":null},{"depth":1,"from":"76c7911b-4f58-5ca5-a21b-17b3cecc2fb0","fromName":"LOPES NETO, FRANCISCO","to":"2198047b-a536-59c4-aa7d-3ea5a0fab249","toName":"INVERSORA RETY A.V.V.","role":"managing director b of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"2198047b-a536-59c4-aa7d-3ea5a0fab249","toName":"INVERSORA RETY A.V.V.","role":"managing director c 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/85027563"}],"source":"corpus"}