{"entity":{"id":"3399cfa2-c90e-5c9e-9046-b2ca0c4379f5","name":"W & F RUIZ BROTHERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a9539cf7-120f-5d7c-bb6b-ad3a6b2456ad","name":"RUIZ, WENCESLAO EDUARDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"d7b9581e-3543-574b-b28b-f4510cf14947","name":"RUIZ, FRANKLIN ERROL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9539cf7-120f-5d7c-bb6b-ad3a6b2456ad","fromName":"RUIZ, WENCESLAO EDUARDO","to":"3399cfa2-c90e-5c9e-9046-b2ca0c4379f5","toName":"W & F RUIZ BROTHERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"d7b9581e-3543-574b-b28b-f4510cf14947","fromName":"RUIZ, FRANKLIN ERROL","to":"3399cfa2-c90e-5c9e-9046-b2ca0c4379f5","toName":"W & F RUIZ BROTHERS 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/85007057"}],"source":"corpus"}