{"entity":{"id":"5b89dd3a-86f8-5dc6-a43d-b5ae89362dcd","name":"YARCO HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e4e6a3a7-d146-5599-9f70-1e975150f977","name":"YARZAGARAY, RALPH ELIAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4e6a3a7-d146-5599-9f70-1e975150f977","fromName":"YARZAGARAY, RALPH ELIAS","to":"5b89dd3a-86f8-5dc6-a43d-b5ae89362dcd","toName":"YARCO HOLDING 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/85033257"}],"source":"corpus"}