{"entity":{"id":"403368d1-6ac6-5bc0-83f2-4bc2b2ab8fad","name":"ROANRA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"5d4b6bef-a2f5-5557-9ba8-e31c1342aef7","name":"ANJIE, CAROL JOSEPH","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"e831f542-300b-5d7e-830f-ae762bafd82e","name":"RAGHUNATH, GIOVANNI MAURICIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d4b6bef-a2f5-5557-9ba8-e31c1342aef7","fromName":"ANJIE, CAROL JOSEPH","to":"403368d1-6ac6-5bc0-83f2-4bc2b2ab8fad","toName":"ROANRA N.V.","role":"managing director of","share":null},{"depth":1,"from":"e831f542-300b-5d7e-830f-ae762bafd82e","fromName":"RAGHUNATH, GIOVANNI MAURICIO","to":"403368d1-6ac6-5bc0-83f2-4bc2b2ab8fad","toName":"ROANRA N.V.","role":"proxy 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/85043796"}],"source":"corpus"}