{"entity":{"id":"2aa35cc3-f435-5848-84df-a07f541d5f99","name":"ROKENA ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a5a65a2b-05a6-54b3-9431-7be62ef43012","name":"ULACIO DELGADO, ALEXI ANTONIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5a65a2b-05a6-54b3-9431-7be62ef43012","fromName":"ULACIO DELGADO, ALEXI ANTONIO","to":"2aa35cc3-f435-5848-84df-a07f541d5f99","toName":"ROKENA ENTERPRISES 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/85046650"}],"source":"corpus"}