{"entity":{"id":"6668de3e-70c1-523c-a23d-7ca64d5be5bd","name":"RICA FOODS (FREEZONE) N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"38688677-1c4c-5bf2-9461-30b489ce3cf1","name":"UNITED INTERNATIONAL TRUST N.V","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"60426a72-7128-5a45-9b4a-05a8d0efa96e","name":"KAN, RENE ISIDORE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38688677-1c4c-5bf2-9461-30b489ce3cf1","fromName":"UNITED INTERNATIONAL TRUST N.V","to":"6668de3e-70c1-523c-a23d-7ca64d5be5bd","toName":"RICA FOODS (FREEZONE) N.V.","role":"managing director of","share":null},{"depth":1,"from":"60426a72-7128-5a45-9b4a-05a8d0efa96e","fromName":"KAN, RENE ISIDORE","to":"6668de3e-70c1-523c-a23d-7ca64d5be5bd","toName":"RICA FOODS (FREEZONE) N.V.","role":"proxy 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/85023063"}],"source":"corpus"}