{"entity":{"id":"3760f75e-a4ae-54e8-8e52-69998f4b94bb","name":"CASTELLO DE LA PLAZA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6b519f20-3a72-54bd-9071-80bfa8559dcd","name":"VAN ROMONDT, MICHAEL LEO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e9fca72c-56ec-5c78-b7bc-57e4dbddee17","name":"VAN ROMONDT, MARK ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b519f20-3a72-54bd-9071-80bfa8559dcd","fromName":"VAN ROMONDT, MICHAEL LEO","to":"3760f75e-a4ae-54e8-8e52-69998f4b94bb","toName":"CASTELLO DE LA PLAZA N.V.","role":"managing director of","share":null},{"depth":1,"from":"e9fca72c-56ec-5c78-b7bc-57e4dbddee17","fromName":"VAN ROMONDT, MARK ANTHONY","to":"3760f75e-a4ae-54e8-8e52-69998f4b94bb","toName":"CASTELLO DE LA PLAZA 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/85037568"}],"source":"corpus"}