{"entity":{"id":"513e0db1-7e7d-57d8-9329-0409acd0bbf5","name":"RIVEROLL ESTRADA, ALFONSO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86030733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"a1ea311b-78f1-5120-abd7-bb0a6faa4453","name":"BERRYVILLE CORP N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8e113b95-3363-5942-8323-c6291876c4c1","name":"LAKEPARK DEVELOPMENT N.V.","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"c613d73b-fe3e-5802-b23d-8ee57cc5bb5e","name":"AIR ARUBA N.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"9bcb46d7-f433-5e6e-87d9-cf1e31165a80","name":"DUROMA INVESTMENTS N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"9c6e7c7c-0014-5ae8-885f-5b00b2afe358","name":"CASABLANCA GAMING N.V.","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/86030733"}],"source":"corpus"}