{"entity":{"id":"260a2bba-e304-56cb-b7a2-c082b10a01fd","name":"I.L. GAMBINO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034325","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9ce5e9f-4ae9-5d94-afb8-305d587cd4b9","name":"VAN TRIGT, RONALD JOHN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"24904297-6d93-5bc9-8529-15f75f2376c9","name":"RAS, WILFRED ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9ce5e9f-4ae9-5d94-afb8-305d587cd4b9","fromName":"VAN TRIGT, RONALD JOHN","to":"260a2bba-e304-56cb-b7a2-c082b10a01fd","toName":"I.L. GAMBINO N.V.","role":"managing director of","share":null},{"depth":1,"from":"24904297-6d93-5bc9-8529-15f75f2376c9","fromName":"RAS, WILFRED ANTHONY","to":"260a2bba-e304-56cb-b7a2-c082b10a01fd","toName":"I.L. GAMBINO 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/85034325"}],"source":"corpus"}