{"entity":{"id":"49430662-667d-55b1-9008-8ff17bd41fc7","name":"R. FARRO SAN NICOLAAS ESSO N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of the managing board of","share":null,"party":{"id":"22e61b6c-b6e8-58c4-bc00-169a4ab11ab8","name":"FARRO, RAYMUNDO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"eb60e497-6c2a-581b-b3d7-92809b0b3720","name":"FARRO, HAROLD RAYMUNDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22e61b6c-b6e8-58c4-bc00-169a4ab11ab8","fromName":"FARRO, RAYMUNDO","to":"49430662-667d-55b1-9008-8ff17bd41fc7","toName":"R. FARRO SAN NICOLAAS ESSO N.V.","role":"president of the managing board of","share":null},{"depth":1,"from":"eb60e497-6c2a-581b-b3d7-92809b0b3720","fromName":"FARRO, HAROLD RAYMUNDO","to":"49430662-667d-55b1-9008-8ff17bd41fc7","toName":"R. FARRO SAN NICOLAAS ESSO 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/85007526"}],"source":"corpus"}