{"entity":{"id":"3ab8e4f7-7eaf-5b51-809e-65752a649f1b","name":"ARCAFEX N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1b36253c-0009-5639-a978-ab697fc0dbbd","name":"SCHWENGLE, RUBELINO GINO GIOVANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b36253c-0009-5639-a978-ab697fc0dbbd","fromName":"SCHWENGLE, RUBELINO GINO GIOVANNI","to":"3ab8e4f7-7eaf-5b51-809e-65752a649f1b","toName":"ARCAFEX 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/85044874"}],"source":"corpus"}