{"entity":{"id":"259ebd65-36b2-5e92-ac8d-9035db7d8cf9","name":"POUNDWISE INVESTMENT & DEVELOPMENT VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"18e2efd6-ef89-5cbc-b12f-3fbab264c6da","name":"RODRIGUEZ, RUTHILDA RUSSETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18e2efd6-ef89-5cbc-b12f-3fbab264c6da","fromName":"RODRIGUEZ, RUTHILDA RUSSETTE","to":"259ebd65-36b2-5e92-ac8d-9035db7d8cf9","toName":"POUNDWISE INVESTMENT & DEVELOPMENT 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/85047244"}],"source":"corpus"}