{"entity":{"id":"66ad48e8-f1ac-5b69-8e65-bc084e4abe8f","name":"ADVOCATENKANTOOR MR. ANTHONY RUIZ VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"fcd2c4b3-f3f4-5fe6-90d5-c6857ab235b2","name":"RUIZ, ANTHONY AURELIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcd2c4b3-f3f4-5fe6-90d5-c6857ab235b2","fromName":"RUIZ, ANTHONY AURELIUS","to":"66ad48e8-f1ac-5b69-8e65-bc084e4abe8f","toName":"ADVOCATENKANTOOR MR. ANTHONY RUIZ VBA","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/85045281"}],"source":"corpus"}