{"entity":{"id":"556f59c0-ac4b-5223-a653-4ee28b8f0a42","name":"RAYGAR PROPERTIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cee40a25-c1e7-5b11-8a33-28978a8734ce","name":"PERRET-GENTIL MIJARES, ALBERTO JOSE","type":"Organization","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"party":{"id":"942fc4c9-d327-5151-9b03-f777c0b319ef","name":"PERRET-GENTIL MIJARES, IRWIN JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cee40a25-c1e7-5b11-8a33-28978a8734ce","fromName":"PERRET-GENTIL MIJARES, ALBERTO JOSE","to":"556f59c0-ac4b-5223-a653-4ee28b8f0a42","toName":"RAYGAR PROPERTIES N.V.","role":"managing director of","share":null},{"depth":1,"from":"942fc4c9-d327-5151-9b03-f777c0b319ef","fromName":"PERRET-GENTIL MIJARES, IRWIN JOHN","to":"556f59c0-ac4b-5223-a653-4ee28b8f0a42","toName":"RAYGAR PROPERTIES N.V.","role":"supervisory director/commissioner 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/85025459"}],"source":"corpus"}