{"entity":{"id":"471c8ea8-8b11-53f5-9758-b378fb13d0f1","name":"JORGE RUBEN RODRIGUEZ","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56025345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"56d3f1f0-105b-5aaa-ad3c-de579205f583","name":"BPS 1 MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56d3f1f0-105b-5aaa-ad3c-de579205f583","name":"BPS 1 MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3da81132-af08-5bdc-aa23-0ef665785a6d","name":"SSP MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3da81132-af08-5bdc-aa23-0ef665785a6d","name":"SSP MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b353fe8-8b19-58bf-9a23-6e4d4abf0963","name":"ARCO TOWERS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b353fe8-8b19-58bf-9a23-6e4d4abf0963","name":"ARCO TOWERS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2952a8f9-d72a-5871-ba0b-03199303d37d","name":"BPS 2 Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2952a8f9-d72a-5871-ba0b-03199303d37d","name":"BPS 2 Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a13a2edc-5d80-5914-8877-ac0fe11aff51","name":"Arco Real Estate Management Malta Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56025345"}],"source":"corpus"}