{"entity":{"id":"48fd66b1-394f-5288-bddc-118ca7c36a1b","name":"RAVEL COMPANY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a7118cfd-ae43-5b7f-ab5f-07833735685f","name":"LOPEZ, RAUL JORGE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"0a6fe82c-d5a9-5c8c-9ef6-4f6c3d887f59","name":"KOOLMAN, VERUSCHKA MELUSCHKA JUDIVIANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7118cfd-ae43-5b7f-ab5f-07833735685f","fromName":"LOPEZ, RAUL JORGE","to":"48fd66b1-394f-5288-bddc-118ca7c36a1b","toName":"RAVEL COMPANY","role":"owner of","share":null},{"depth":1,"from":"0a6fe82c-d5a9-5c8c-9ef6-4f6c3d887f59","fromName":"KOOLMAN, VERUSCHKA MELUSCHKA JUDIVIANA","to":"48fd66b1-394f-5288-bddc-118ca7c36a1b","toName":"RAVEL COMPANY","role":"owner 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/85012235"}],"source":"corpus"}