{"entity":{"id":"4167bd64-c4e0-569e-b847-326f064e92bc","name":"ROYAL SEED TRADING CORP. A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021792","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"64999372-67a1-582c-b21f-10176f2539b7","name":"ASTABURUAGA SUAREZ, PATRICIO MATIAS","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"9ccb8229-6a77-53e5-a56e-549782ab8a33","name":"URIBE OJEDA, JUANA MARIA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"8f6af91f-b6a0-53bd-ab5c-dbd3feca3e0f","name":"CONTESSE GONZALEZ, PATRICIO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"ee056adf-a85f-5df4-9337-2302c4845cc5","name":"OLIVARES CARLINI, ENRIQUE ANTONIO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"b55e2f81-09cb-56a2-bf80-8c14b65feb68","name":"PONCE LEROU, LUIS EUGENIO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"0023ba99-a5d8-5050-b06e-356411c74150","name":"DE SOLMINIHAC TAMPIER, PATRICIO ALEJANDRO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6d0524b5-3dec-5590-a36d-c1658d2a4b13","name":"SAN MARTIN LARENAS, JAIME JAVIER","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"00a4b426-66d6-5936-ac06-5d70abaafbd1","name":"BRISENO CORREA, MACARENA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"eb99d877-7bfb-5332-b72c-bff28f042c31","name":"RAMOS RODRIGUEZ, RICARDO ANDRES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64999372-67a1-582c-b21f-10176f2539b7","fromName":"ASTABURUAGA SUAREZ, PATRICIO MATIAS","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"9ccb8229-6a77-53e5-a56e-549782ab8a33","fromName":"URIBE OJEDA, JUANA MARIA","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"8f6af91f-b6a0-53bd-ab5c-dbd3feca3e0f","fromName":"CONTESSE GONZALEZ, PATRICIO","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"ee056adf-a85f-5df4-9337-2302c4845cc5","fromName":"OLIVARES CARLINI, ENRIQUE ANTONIO","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"b55e2f81-09cb-56a2-bf80-8c14b65feb68","fromName":"PONCE LEROU, LUIS EUGENIO","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"managing director of","share":null},{"depth":1,"from":"0023ba99-a5d8-5050-b06e-356411c74150","fromName":"DE SOLMINIHAC TAMPIER, PATRICIO ALEJANDRO","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"6d0524b5-3dec-5590-a36d-c1658d2a4b13","fromName":"SAN MARTIN LARENAS, JAIME JAVIER","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"00a4b426-66d6-5936-ac06-5d70abaafbd1","fromName":"BRISENO CORREA, MACARENA","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null},{"depth":1,"from":"eb99d877-7bfb-5332-b72c-bff28f042c31","fromName":"RAMOS RODRIGUEZ, RICARDO ANDRES","to":"4167bd64-c4e0-569e-b847-326f064e92bc","toName":"ROYAL SEED TRADING CORP. A.V.V.","role":"proxy of","share":null}]},"risk":{"level":"HIGH","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/85021792"}],"source":"corpus"}