{"entity":{"id":"2c03a768-af6d-5be8-b6fa-65648f38fff7","name":"CHIRIGUARE RESORT AND CASINO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7bd0c402-709c-5877-a07a-ead27e1e3299","name":"HENRIQUEZ, EROLL RUDNEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bd0c402-709c-5877-a07a-ead27e1e3299","fromName":"HENRIQUEZ, EROLL RUDNEY","to":"2c03a768-af6d-5be8-b6fa-65648f38fff7","toName":"CHIRIGUARE RESORT AND CASINO 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/85045805"}],"source":"corpus"}